Engagements

Each engagement produces working papers, a defined case or assessment file, and a written report suitable for audit committees, counsel, or management. Fees are quoted after a short intake call; see our fee guidance for starting ranges.

Investigation engagement with tracked case file · Typically 4–12 weeks depending on entity count and record access

Anti-fraud audit case engagement

Open, investigate, and track a fraud-related audit case from first allegation through closing memorandum.

Quote based on scope; day rates from HK$12,800

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Assessment workshop and written risk map · 2–4 weeks

Fraud risk assessment

A structured review of where fraud could take hold in your ledgers, payment cycles, and entity structure — before a case file is opened.

Fixed fee from HK$48,000

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On-site and remote walkthroughs · 1–3 weeks per process area

Internal control walkthrough

Document how key financial controls actually operate — useful after a near-miss or before year-end when auditors will ask hard questions.

Day rate HK$11,500; packages from HK$34,500

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