Custody Audit Trail
Duration
1–2 weeks
Format
Append-bound audit volume
Price Basis
From ₩440,000
Location
Changwon or remote verification

When an Audit Trail Is Needed

Partnerships, family trusts, and sole holders who already know where backups sit but cannot demonstrate custody continuity over time. Accountants, solicitors, and internal compliance reviewers often request dated evidence that someone verified holdings on a regular schedule.

What Each Entry Records

Date, verifier name, site code, action taken (opened and resealed, visual inspection only, added new duplicate, retired old site), and witness where applicable. Entries are numbered sequentially and cross-referenced to your location register.

Process

We review any existing notes — diary entries, emails, bank box visit receipts — and conduct at least one live verification to establish the current baseline. Retroactive entries are marked clearly when based on documentary evidence rather than direct observation.

Deliverable

A separate audit volume designed to append to your location register, with index tabs by year and site code.

Next Step

Bring your existing register or site list to a consultation. Standalone audit trails require a confirmed location index before work begins.

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