Flagship
Fraud Flag Review
A structured review of flagged payments, transfers, and ledger exceptions so your team can document legitimate activity and escalate genuine risk.
What we review
Engagements for unusual transaction flags
Each engagement ends with documents your finance team can use — not a software login or a dashboard subscription.
Engagement
Unusual Transaction Monitoring Assessment
An assessment of how your organisation defines, thresholds, and follows up on unusual transactions — with practical recommendations for clearer triage.
Engagement
Ledger Exception Walkthrough
A facilitated session where we walk through persistent ledger exceptions together, separating routine noise from items that need formal investigation.
Engagement
Pre-Audit Flag Cleanup
Timed support to document and clear open fraud and unusual-activity flags ahead of year-end or interim external audit fieldwork.