Licensing fee assurance · South Africa
Every application fee should meet its receipt.
We independently trace licensing application charges through bank records, receipt sequences, registers and the general ledger—then explain every exception in terms your finance and licensing teams can act on.
Discuss an audit scopeInitial call: 30 minutes · No applicant personal data requested online
Flagship engagement
Licensing application fee & receipt reconciliation audit
For regulators, professional councils, permit offices and delegated licensing bodies that need confidence in fee completeness and allocation. We define the population, test receipt integrity, match settlement evidence, investigate reversals and document control gaps.
Review the engagement scope →A clear audit trail
Establish the population
Application registers, tariffs, exemptions, receipt runs and bank periods are aligned before testing begins.
Trace and challenge
We match amounts and dates, inspect voids and duplicates, and isolate unexplained gaps or misallocations.
Close with evidence
Management receives an exception schedule, root-cause discussion and practical control recommendations.
“The useful part was not merely the list of unmatched receipts. The team separated timing differences from actual control failures, so we could close the month without overstating the problem.”
Finance manager, statutory registration body · Gauteng
Start with the records you have