Engagement process

A clear path from first call to a closed evidence index — designed for financial analytics review and related fieldwork support.

1. Scoping call

We confirm entities, reporting period, frameworks in use, and whether you need analytics, evidence chase, walkthroughs, or close reinforcement. You leave with a draft request list.
2. Written outline & fee

A short engagement letter lists deliverables, exclusions, timing, deposit, and named contacts. Work starts after the deposit clears and access to documents is confirmed.
3. Document intake

Trial balance, prior statements, bank reconciliations, and major contracts land in a shared folder. Incomplete packs pause the calendar rather than producing thin analytics.
4. Analytics & exception shortlist

We run ratio and trend checks, then isolate exceptions that need inquiry. Each exception gets an ID that will later appear in the evidence register.
5. Evidence chase & walkthroughs

Owners receive clear asks. Where papers conflict with warehouse or sales practice, we schedule on-site walkthroughs. Status updates go out daily during intensive weeks.
6. Memorandum & close-out

You receive a written review memorandum, an evidence index, and a briefing with the finance lead. Open items stay visible — we do not bury unresolved gaps.

Ready to place your period on the calendar?

Browse engagements or send a short note with your close date and entity count.