Targeted, CPA-led testing for very specific questions—cash controls, revenue tie-outs, allocations, inventory existence, VAT timing, and more. We mobilize on-site in 24–72 hours across Beijing, Shanghai, Shenzhen, Guangzhou, Jiangsu, Zhejiang and nationwide, then deliver a one-page verdict with the exact evidence behind it.
Your board or IC needs decision-grade evidence on one or two risk areas
A supplier/partner/JV shows signals of leakage, but a full audit isn’t practical
You want pre-deal or pre-PO confidence within days, not months
Post-incident spot checks to verify fixes actually work
Cash & Disbursements
Bank token custody, maker-checker, sampled payments (RMB/FX) back to contracts/receipts/approvals
Revenue & Collections
Customer sampling; invoice ↔ shipment ↔ cash tie-outs; period cut-off; side-letter sweep
Inventory & COGS
Physical existence checks, aging sanity, GRN vs. VAT input timing, scrap/write-off rules
Allocations & Intercompany
Management fees, shared services, royalties; allocation keys vs. operational reality
Payroll & HR
Ghost headcount, dual-contract practices, cash top-ups, social-contribution gaps
VAT/CIT touchpoints
Output–input VAT timing/mismatches; CIT non-deductibles; export-rebate documentary readiness
Governance & Reporting
Board pack vs. GL deltas; access rights to ERP/banks/document vault; exception logs
We define the procedures up-front with you, agree the sampling frame, and strictly report what we tested and what we found, without grey wording.
One-page verdict (Go / Conditional / No-go) + a 30/60/90-day plan
Findings register with severity, owner, due date, and negotiation levers
Evidence appendix（photos, tie-outs, redacted bank lines, allocation sheets）
Optional bilingual delivery（EN primary; CN on request）
Want to see the format? See a redacted sample → /samples
On-site: 24–72h in major hubs; 72–120h elsewhere in China
Turnaround: 5–10 business days after access（CST/UTC+8）
Currencies: Invoices in USD/EUR/GBP/SGD
Lite – single site, 1–2 risk areas, focused sampling
Standard – multi-area checks（e.g., cash + revenue + inventory）
Enhanced – shadow close, expanded sampling, surprise spot-checks
Is AUP the same as a statutory audit?
No. AUP is non-statutory and purpose-built. You get clear procedures and evidence, not generic comfort language.
Will you go on-site?
Yes. That’s where sampling, photos, and tie-outs are most credible.
What if red flags show up?
Your one-pager includes quantified impact and remediation steps; we can re-test after fixes.
From $4,900 for a Lite AUP (single site, 1–2 focus areas). Travel at cost.
For an exact scope & SLA, Talk to us → /contact