Services Offered

Services Offered

No analysis is either too big or too small


Overdrafts and Loans: Using a sophisticated computer programme a check is made to ensure interest calculations are correct and reflect the rate quoted on the Facility Letter. A minimum period of 12 months is analysed and if errors are evident the analysis becomes retrospective. Similarly, a check is made that service charge arrangements including Arrangement/Renewal Fess are in accordance with the bank documentation. If the Standard Tariff applies do volumes justify negotiation of service charges.
Credit Balances: A check is also undertaken to ensure that the best rates are being obtained for these funds.

As a consequence of the above analysis the evidence of other ancillary financial services comes to light and in these circumstances a ‘value for service’ audit can also be undertaken. The kind of services referred to encompass ; BACS, Payroll, Hire Purchase/Leasing, Company Credit Cards/Retailer Card Services etc. etc.