Independent, CPA-led procedures to validate cash, allocations, controls, and related-party exposure in your China partner or JV. We mobilize on-site in 24–72 hours across Beijing, Shanghai, Shenzhen, Guangzhou, Jiangsu, Zhejiang—and nationwide. Delivery includes a one-page verdict with a 30/60/90-day plan you can act on.
Expanding a JV, renewing a partnership, or changing profit-share/management rights
Suspicions around cash leakages, off-book deals, or allocation disputes
Need a third-party view for the board / IC before approving capital or volume
New finance head / GM transition and you want a clean baseline
Cash & Disbursements
Bank access & token control, maker-checker, unusual vendors & round-tripping patterns
Sampled payments (RMB/FX) back to contracts, receiving docs, and approvals
Revenue & Collections
Customer sampling; invoice ↔ shipment ↔ cash tie-outs; cut-off and side-letter sweep
Cost Allocations & Intercompany
Management fees, shared services, royalties, TP adjustments; allocation keys vs. reality
Inventory & COGS
Physical existence checks, aging sanity, scrap/write-off rules; BOM vs. purchase VAT
Payroll & HR
Ghost headcount screening, dual-contract risks, cash-top-up practices, social contribution gaps
Related-party Exposure
Vendor/customer clustering, beneficial-ownership signals, litigation/negative-news scan
Governance & Reporting
Board pack vs. GL discrepancies; policies/SOPs; access rights to ERP/banks/document vault
Tax Touchpoints
VAT chain timing/mismatches, CIT non-deductibles, PE & cross-border payment risks
Scope is tailored to your risk questions. We agree the sampling frame up-front and keep it evidence-first.
One-page verdict (Go / Conditional / No-go) + 30/60/90-day plan
Findings register with severity, owner, due date, and negotiation levers
Evidence appendix（photos, tie-outs, redacted bank lines, allocation worksheets）
Optional bilingual delivery（EN primary, CN on request）
Want to see how it looks? See a redacted sample → /samples
On-site: 24–72h in major hubs; 72–120h elsewhere in China
Delivery: 5–10 business days after access (CST/UTC+8)
Currencies: Invoices in USD/EUR/GBP/SGD
Lite (focused checks, single site)
Cash controls, 10–15 payment samples, 5–8 revenue tie-outs, top-5 allocations review
Standard (balanced depth)
Inventory cut-off, payroll/HR sampling, vendor clustering, TP/royalty reasonableness
Enhanced (deeper assurance)
Surprise spot-checks, expanded sampling, shadow close, data pulls from ERP/BI
From $6,900 for a Standard Partner/JV AUP (single entity/site, balanced sampling). Travel at cost.
For an exact scope & SLA, talk to us → /contact
Is this a statutory audit?
No. It’s a non-statutory AUP/Review focused on decision-grade evidence for boards and ICs.
Can you perform unannounced spot-checks?
Yes. We can arrange surprise visits for inventory or order monitoring where appropriate.
What if red flags are found?
Your one-pager includes remediation actions and leverage points; we can re-test fixes post-implementation.