Engagement

Investor due diligence support

Focused assurance procedures for fintech firms entering a funding round — revenue quality, safeguarding reconciliations, and related-party clarity for the data room.

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Professionals discussing documents in a meeting room
Diligence walkthrough before a Series B data room opens

Who this is for

Founders and finance leads preparing investor data rooms who want agreed-upon procedures rather than a full statutory audit.

What you receive

A procedures report investors can place beside management’s figures, plus a short list of disclosure clean-ups.

Scope of work

  • Agreed procedures on revenue recognition samples
  • Safeguarding and float reconciliation testing for a defined period
  • Related-party schedule review
  • Written procedures report addressed to management

Outside this engagement

  • Fairness opinions or valuation work
  • Negotiating with investors on your behalf

How the engagement runs

  1. 1

    Agree procedures

    We align the procedure list with what lead investors typically request.

  2. 2

    Execute and report

    Work completes against the agreed list; findings are factual, not opinion-style.

Timeline

Two to four weeks for a single-entity fintech with orderly books.

Delivery

Primarily remote, with one on-site day if cash or physical records need inspection.

Preparation

Trial balance, revenue contracts sample, safeguarding schedules, and related-party listing.

Pricing basis

Fixed fee for the agreed procedure set; extensions quoted separately.

Tighten the data room before it opens

Send the investor checklist you have received. We will map which items fit an agreed-upon procedures engagement.

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