Comprehensive Audit Scope Checklist
Detailed verification elements checked on every utility and energy bill review.
Billing
Credit Balances
Duplicated Charges "within bill"
Invoice Calculation Accuracy
Late Payment Charges Verification
Missing Periods / Billing Gaps
Billing Overlaps
Meter Reading Validation
Distribution
Agreed Capacity - Set Too High
Agreed Capacity - Set Too Low
Capacity Billed Accuracy
Capacity Excess Charges Verification
Meter Association Validation
Network Loss Factors (NLF)
Reactive Power Charges
Red Amber Green (RAG) Unit Charges
Standing Charges - Fixed Charges
Substation Charges
Metering
AMR charges on non-AMR supplies
Comms (Communications) Charges
DC/DA (Data Collection / Aggregation)
MOP (Meter Operator) Contracts
Meter Sizing Appropriateness
Pass Through & Rates
AAHEDC Scheme
BSUoS (System Balancing)
CFD (Contracts for Difference)
CM (Capacity Market)
FiT (Feed-in Tariff)
RO (Renewables Obligation)
Settlements
Contracted Rates
Wholesale Energy Rates
Site Status
Backup Supply Configuration
Bill Payment Responsibility
On-site Generation Analysis
Property Status Changes
Taxes and Levies
CCL (Climate Change Levy)
CHPQA Scheme Compliance
Climate Change Agreements
EII Exemption Scheme
Mineral & Metallurgical Relief
VAT Rates
BICS Levy
CCA Status
Transmission
Fixed Charges
Network Loss Factors
TCR (Target Charging Review)
Triad at supply end
Triad Charges (Transmission peak)
Usage
AMR data vs Billed consumption
At MSP/GSP/PSG (Grid Points)
Disconnection of unused supplies
Period on Period variances