Settlement Break Review

Focused audit of uncleared items, aging breaks, and the controls that should clear them.

From HK$52,000 · 2–3 weeks

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Designed for teams drowning in aged settlement exceptions. We sample open breaks by rail, merchant tier, and age band; verify ownership and escalation; and test whether write-off and adjustment rules match policy. Informational pricing — scope is confirmed after a short discovery call.

What is included

  • Stratified sample of open settlement breaks
  • Ownership and escalation effectiveness check
  • Adjustment and write-off policy alignment
  • Board-ready summary of residual exposure

Pricing is informational only. A written proposal confirms scope, sample size, and fees before work begins.