Audit engagement

Lender Portfolio Control Check

Sample-based testing of underwriting exceptions, collections handoffs, and impairment markers for consumer and SME digital lenders.

3–5 weeks · Day-rate or fixed fee after portfolio size confirmation

Request a scoping call Fee guidance
Spreadsheets and loan file review materials

Engagement outline

Sample-based testing of underwriting exceptions, collections handoffs, and impairment markers for consumer and SME digital lenders. Typical duration is 3–5 weeks. Fees are day-rate or fixed fee after portfolio size confirmation.

After a scoping call we issue an evidence request list and confirm whether fieldwork will be on-site in Taiwan or remote sample testing. The deliverable is a written finding register with remediation owners — not a generic scorecard.

If your needs sit closer to a full controls audit, see our Regulatory Controls Audit.

Request a scoping call