Infrastructure Node

Audit engagement

Investor Diligence Control Review

Pressure-test the control story investors will ask about — safeguarding, reconciliations, and incident handling — before the data room opens.

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Professionals reviewing documents across a conference table

Who this is for

Founders and CFOs of Taiwan fintech companies facing Series diligence or a buyer’s control questionnaire.

What you receive

A concise diligence memo that separates confirmed control practice from aspirational policy language.

Duration
Two to three weeks for a focused review
Delivery
Hybrid — document review remote, selected interviews on-site
Fees
Fixed fee from NT$180,000 depending on questionnaire breadth
Provider
Engagement partner with fieldwork support sized to the diligence calendar

Included

  • Review of control narratives drafted for the data room
  • Spot testing of reconciliations, access reviews, and incident tickets
  • Alignment notes between policy text and observed practice

Not included

  • Valuation advice
  • Negotiation of term sheets

How the work unfolds

Align on investor questionnaire themes

Test sample evidence against narrative claims

Deliver memo and walkthrough with management

Preparation & limits

Prepare: Draft diligence narratives, sample recon packs, and incident logs

Constraints: Findings are advisory; investors may still commission their own advisors

Share the investor questionnaire themes and preferred delivery date

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