Dev Environment Digital

Engagement

Variance Investigation

Trace unexplained gaps between offline wallet balances and the figures already sitting in your custody report.

  • Format Targeted desk investigation
  • Duration Usually 2–5 business days
  • Location Hong Kong desk; calls as needed
  • Pricing Day rate or fixed fee by variance count

When a close cannot be signed because one or more lines refuse to tie out, we isolate each variance, reconstruct the timeline of transfers and attestations, and document whether the custody report, the ledger, or both need amendment.

You keep ownership of corrections; we supply the working papers and a recommendation note suitable for your controller.

Ready to scope this engagement?

Share your custody report sample and close date. We will confirm availability and fee basis.

Request a quote