Flowing Data Connect

Engagement

Investor Diligence Controls Pack

We help assemble and stress-test the controls narrative investors ask for — policies, metrics, incidents, and remediation evidence — without dressing it up as marketing.

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Two colleagues discussing documents across a meeting table

Who this is for

Founders and CFOs of Taiwanese fintechs preparing Series A–C diligence rooms who want an auditor’s eye on the compliance appendix before counsel circulates it.

What is included

  • Gap review of the draft data room compliance folder
  • Challenge session on metrics, open findings, and incident history
  • Suggested structure for the controls narrative memorandum
  • Dry-run Q&A preparation for common investor diligence questions

Outside this scope

  • Valuation work or financial model auditing
  • Placement agent or fundraising advisory services

How the engagement runs

  1. 1

    Folder triage

    We map what is already in the data room against typical diligence checklists used by regional counsel.

  2. 2

    Challenge workshop

    A half-day session pressure-tests narratives that look tidy on paper but thin under questioning.

  3. 3

    Pack polish

    You leave with a prioritised fix list and a clearer controls memorandum outline.

Duration

1–2 weeks, timed to your diligence calendar.

Delivery

Remote and in-person workshops as needed.

Preparation

Share the current data room index and any prior auditor or consultant findings.

Fees

From NT$150,000; fixed quote after reviewing the folder index.

Outcome: A controls pack that answers predictable diligence questions without overclaiming, and a shortlist of gaps to close before first-round meetings.

Schedule a scoping call