March 11, 2026
How to read a fraud flag list without panicking
Most flag lists mix genuine risk with seasonal spikes and one-off vendor payments. Here is a calm order of attack for finance teams in Taiwan.
Journal
Field notes on flags and exceptions
Practical writing for finance teams who live with unusual transaction lists — not generic productivity advice.
February 3, 2026
Unusual transfers between related entities: what reviewers look for
Intercompany moves often light up monitoring rules. Distinguishing treasury housekeeping from diversion requires specific documents, not gut feel.
January 17, 2026
When to escalate a flag: a practical line for Taipei SMEs
Escalation that is too slow leaves exposure; escalation that is too fast burns trust. A simple threshold framework helps owners decide.
December 8, 2025
Sampling exception reports when you cannot review every line
High-volume payment runs make full review impossible. Sound sampling still produces a defensible memo for boards and external auditors.