Suspense Account Controls
Audit how suspense and clearing accounts are governed, aged, and closed.
From HK$45,000 · 2 weeks
Suspense accounts absorb what operations cannot yet explain. We inventory clearing and suspense ledgers, test aging thresholds, dual control on releases, and whether balances ever quietly reset without root-cause evidence.
What is included
- Suspense and clearing account inventory
- Aging threshold and escalation testing
- Release and dual-control walkthrough
- Root-cause evidence requirements
Pricing is informational only. A written proposal confirms scope, sample size, and fees before work begins.