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Charges – Compliance Reviews

Anti-Money Laundering Reviews, Client Money Reviews, DPB Reviews tend to take around a day or less to undertake on site per review, however, time is then needed to formalise our report. A whole practice review takes around 1 day for a sole practitioner with no audits, however, for larger practices the time is dependent on the scope of the work to be undertaken .
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Charges – File Reviews

We are happy to pick up and drop off paper files locally (Essex, Suffolk, Hertfordshire, North Kent, Cambridgeshire, East and Central London) free of charge or review Nationwide at your premises, travel time will only be charged if in excess of 2 hours per day . Petrol, rail and flight costs will be agreed in advance and recharged at cost. File reviews are billed at £95 per hour, most file reviews undertaken on audit assignments are billed at less than £500. However, charity, IFRS and consolidated audit files maybe more expensive depending on their complexity.

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