Supplier Financial Due Diligence (China)
Lite — $9,900
Single site · focused sampling · 1–2 fieldwork days
Sales & COGS: 6–8 tie-outs (invoice ↔ shipment ↔ cash)
Purchases: 4–6 input-VAT checks vs GRN/warehouse moves
Bank trails: 1 RMB/FX account (redacted lines)
Inventory: spot-check & cut-off sanity
Turnaround: 5–7 business days after access
Standard — $12,900
Single site · balanced depth · 2–3 fieldwork days
Sales & COGS: 10–15 tie-outs; top customers/SKUs/months
Purchases & inventory: wider cut-off and existence checks
Bank trails: 2–3 accounts; party matching; leakage flags
VAT chain timing sanity
Turnaround: 7–10 business days after access
Enhanced — $26,900
Single site · deeper assurance · 3–5 fieldwork days
Expanded sampling (20–30 tie-outs) + shadow close
Surprise spot-check optional (see add-ons)
Wider related-party and litigation sweep
Turnaround: 10–12 business days after access
Deliverables for all tiers: one-page verdict, findings register, evidence appendix (photos, tie-outs, redacted bank lines), 30-minute handover call.