TP Quick Scan
Scope-based
For one defined transaction, documentation question or review issue
- Transaction and question scope
- Available sources and information gaps
- Material assumptions and risks
- Recommended work and review points
Structured TP research and review
Control the work behind each TP position.
Dublon turns agreements, financial data, prior-year files and source guidance into a scoped TP dossier. It records the facts, method, evidence, review points and open items. Your team approves the position and keeps its own Local File template.
Define the transactionTrace facts to sourcesKeep the review record
From files to control
A Local File shows the position. Dublon keeps the supporting work together.
For one material transaction, the dossier shows which facts were confirmed, which sources were used, how the method was selected and what the senior reviewer approved. Missing evidence and open questions remain visible.
01
Evidence control
Connect each material statement to a source or stated assumption.
02
Method control
Keep the selected method, tested party and rejected alternatives reviewable.
03
Cycle control
Carry approved decisions and open items into the next Local File update.
Illustrative TP dossier · not client work
What Dublon returns for one intercompany services position.
Example scope: a Dutch service entity, a German recipient and the FY2025 Local File update. Dublon tests whether the functional profile, segmented financials and applied method tell the same story, then returns four defined review outputs.
01
Transaction and functional profile
Agreement, entities, period, functions, risks, people and value drivers.
02
Segmented financial review
Cost base, exclusions, allocation keys and results by entity and transaction.
03
Method and evidence record
Delineation, tested party, method, markup, source guidance and rejected alternatives.
04
Review and next-cycle record
Senior comments, approved position, assumptions, missing evidence and open items.
How it works
Four controls from intake to reviewed handover.
Dublon defines the question and evidence before drafting starts. Reviewers can inspect the basis for the position and the team can carry that record into the next Local File cycle.
01
Scope the TP question
Confirm the transaction, entities, period, jurisdictions and required deliverable.
02
Assemble the evidence
Collect the Local File, agreements, financial data, policies and relevant correspondence.
03
Prepare the position
Connect the facts to relevant rules and sources, then record assumptions and alternative positions.
04
Review and hand over
The senior challenges the position. The team receives the analysis, decision record, sources and open points.
TP resources
Start with the work your team is reviewing.
Practical English-language frameworks for Local Files, method selection and recurring intercompany transaction reviews.
Engagement model
Start with one transaction. Add support when the work repeats.
Every engagement starts with a defined transaction, review question, source set and output. Dublon confirms roles, timing, price and limitations before research begins.
Start with one assignment
TP Position Memo
Scope-based
For a defined TP position that requires research and senior review
- Relevant facts and assumptions
- Rules, guidance and sources
- Alternative positions considered
- Limitations and open points
Local File / International
Scope-based
For documentation work across entities, transactions or jurisdictions
- Local File review or preparation
- Jurisdiction-specific requirements
- Source and decision record
- Defined reviewer responsibilities
Second opinion
On request
For a structured challenge of an existing memo or TP position
- Existing work used as the starting point
- Alternative positions examined
- Assumptions and gaps listed
- Questions for the responsible adviser
Final scope, responsibilities, data handling and commercial terms are confirmed in writing.
FAQ
Questions TP teams ask before they start.
Do we need to replace our TP methodology?
No. Dublon starts from the methodology, chapter structure and review standards your team already uses. The engagement adds structure to the research and review record.
Can we keep our Local File and Master File templates?
Yes. Your templates remain the output format. Dublon structures the facts, sources, assumptions and review decisions that support the content.
What does the team receive?
The agreed output may be a Quick Scan, TP Position Memo or Local File input pack. It states the scope, relevant facts, assumptions, sources, alternative positions, limitations and open points.
What does AI do, and what remains with people?
AI can support extraction, source orientation, consistency checks and drafting. The responsible professional decides the material TP position, confirms assumptions and approves local nuance.
How does a scoped engagement begin?
Dublon first confirms the question, facts, desired output, exclusions and available sources. Timing, price, limitations and review responsibilities are agreed before substantive work begins.
Bring one live TP dossier
Start with a transaction your team needs to review.
Share the transaction, jurisdictions, source material and review question. Dublon returns a proposed scope, output, timeline, price and limitations before research starts.