There are fees allowed to be charged on bank facilities. These fees have rules and regulations guiding their applications, computations and frequencies. Most time, some of the banks violates the rules and regulations on fees by charging fees with wrong parameters .
THE REVIEW SERVICE
The process of identifying these excess charges is a product of our proprietary software and experienced Banking Consultants and is far beyond the scope of either internal and external auditing. Our clients now understand this, and realise the difference during the course o four working through their accounts for the past 2 – 5 years. Especially after we recovered substantial overcharges on already audited Accounts.
At the conclusion of the review, we will provide the following documentation detailing the results of the review and analysis of overcharge items:
- Reconstructed Statement
- Bank statement
- COT details
- Interest details
- Overcharge Analysis Report
- Interest on overcharge
- Summary Report
Your Organisation will be responsible for providing a duly signed letter of appointment in favour of Soltaire Management Consultants to act on its behalf as its Bank Reconciliation and Charge Recovery Agents. Soltaire Management Consultants will be responsible for all interviews, enquiries and other interventions called for in this proposal; we will sign all non disclosure documents; we will ensure minimal disruption of your work procedure; we will provide updates and progress reports at your request; we will immediately inform you of any peripheral issues that emerge that we think merit management’s attention.
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Email: tex@soltaireconsult.com