Treasury evidence pack for diligence
Assemble a reusable pack of treasury control evidence for banks, auditors, and internal audit questionnaires.
Typical duration 2–3 weeks · from HK$48,000 (informational)
We inventory the artifacts partners repeatedly request—authorisation matrices, sample payment packs, reconciliation sign-offs, buffer reports—and define owners and refresh dates. The pack includes a folder structure, redaction notes, and a gap list so sales and compliance stop hunting screenshots before every diligence cycle.