Banking Fee Audit
A forensic review of your transaction banking charges that recovers overcharges and resets pricing on evidence — not on guesswork.
What this engagement delivers
Bank charges accrue quietly and rarely get reviewed. Missed credits, duplicated fees, wrong tariff tiers and pricing that no longer matches your volumes add up fast. We reconcile what you were charged against what you should have been charged, then recover the difference and fix the pricing going forward.
The challenge it solves
- Fee statements are long, technical and go unreviewed across dozens of accounts.
- Pricing tiers have never been updated as volumes changed.
- The true cost of banking is invisible in the general ledger.
How we work
Reconcile charges
Match every debit against agreed tariffs, volumes and contractual terms.
Quantify the gap
Isolate overcharges, missed credits and pricing that has drifted.
Recover and reset
Build the claim, pursue the recovery and renegotiate the tariff.
Prevent it recurring
Install a simple review cadence so charges stay honest.
Deliverables
Scope is defined up front and agreed case by case with your team.
The engagement, phase by phase
The sequence is fixed; the pace is agreed case by case around your priorities.
Collect
Gather statements, tariffs and volumes across all banking relationships.
Analyse
Reconcile charges and quantify the recoverable gap.
Recover
Build and pursue the recovery with each bank.
Sustain
Reset pricing and install a review cadence that holds.
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We will review a sample of your statements and estimate the recoverable amount.
Book a Scoping Call