Engagement
Pre-audit document review
Desk review of claim packs and branch cash books before field visits, so managers know what is missing.
Duration
Three to five business days after documents arrive
Delivery
Documents received digitally; discussion by call
Fee basis
Fixed fee per pack of up to 200 claim lines
Format
Remote desk review
What we do
Before a full field review, we examine the claim packs and cash-book extracts you already hold. Incomplete packs waste a day at the outlet; this shorter review flags missing approvals, illegible slips, and claims above policy limits so managers can remediate first.
Included
- Completeness checklist against your expense policy
- List of documents still required per outlet
- Short call to walk through priority gaps
Not included
On-site visits, ledger testing against the general ledger, or a formal exception schedule for the board.