How we open an audit

A plain look at documents, people, and checkpoints we use when applying financial audit applications to e-commerce margin reconciliation.

Documents we ask for first

Settlement files, fee schedules, product cost sheets, shipping rate cards, refund policies, and — when available — order and refund event exports from your commerce app or OMS. We do not need live admin passwords; read-only exports are enough.

People in the room

A typical engagement includes your finance owner, the person who uploads SKU costs, and whoever manages marketplace ads. One of our auditors facilitates; another builds the reconciliation workbook.

Checkpoints

StageWhat you seeTiming
Fit checkWritten note on whether a full audit or a narrower fee review suits youWithin 2 business days of inquiry
Data room openChecklist of received vs missing filesDays 1–3
Interim questionsSpecific SKUs, campaigns, or refund batches that need clarificationMid-engagement
Draft workbookChannel margins with open items highlightedBefore the readout
Final handoverWorkbook + 60-minute walkthroughClosing week

What “done” means

Done means your team can reproduce the margin total for the reviewed period without us in the spreadsheet. We are not a monthly monitoring product unless you later commission a retainer after the first audit.

Ready to start

Browse engagements or request an audit with a sample settlement attached.