Audits from the leading service providers of bank charge auditing in the UK.
Since the inception of this service in 1996 it has helped many large companies.
Large refunds have been obtained from banks and lending institutions. We would strongly recommend that all businesses have a bank audit carried out as a regular procedure.
The investigative systems are the most advanced in Europe with specially written software which ensures absolute security for our customers.
If you have the records available our databases enable us to go back 20 years. This is sometimes necessary if substantial overcharging is indicated in the initial audit.
Banks charge compound interest. Therefore the longer the period of audit the greater is the reclaim potential.
Bank customers often mistakenly believe that their bankers do not make mistakes.
Banks now recommend business customers to seek independent advice.
Our service, of necessity, is tactful and discreet. You do not need to worry about your bank relations being harmed in any way. We have even corrected banks' internal systems
Using leading edge software, they are able to look at every single transaction that has gone through the accounts, back to 1980 if you have the records, and calculate the errors.
However, most audits are carried out over a period covering the past 6 years, as UK companies are only required to keep records for this period.
The software has been specifically written for this purpose and the reports are accepted by all the leading banks.
No other company has access to this software and it is not available on licence.
The unique quality of the audit is that it not only identifies the overcharge, but is able to compound the error in order to achieve greater refunds, which other auditing systems can not do.
The results of these audits have resulted in the recovery of many thousands of pounds for their clients.
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