Auditor reviewing printed transaction reports at a desk

Engagement

Fraud Flag Review

Independent review of unusual transaction flags before they escalate

A structured review of flagged payments, transfers, and ledger exceptions so your team can document legitimate activity and escalate genuine risk.

Who it is for

Finance controllers, compliance officers, and SME owners in Taiwan who receive exception reports from banks, ERP systems, or internal controls.

What you leave with

A written review memo classifying each flag as cleared, needs more evidence, or recommended for escalation — with a clear trail of reasoning.

Scope

Review of a defined batch of unusual transaction flags (typically 15–80 items) drawn from bank feeds, payment runs, or internal exception lists covering an agreed period.

Included

  • Intake call to define the flag set and period under review
  • Item-by-item classification with supporting notes
  • Written review memo suitable for internal audit or board packs
  • One follow-up clarification session (up to 60 minutes)

Not included

  • Full statutory financial statement audit
  • Forensic litigation support or court testimony
  • Ongoing continuous monitoring as a retained system
  • Access to or installation of monitoring software

Who delivers the work

Senior auditor from SoftEng Lab, based in Xizhi, New Taipei

How the review runs

  1. Share your flag list and source extracts under NDA
  2. We sample and classify each unusual transaction
  3. Draft memo delivered for your comments
  4. Final memo and clarification call

Timeline and delivery

Typically 5–12 business days depending on flag volume and evidence readiness

Remote document review with optional on-site sessions in Greater Taipei

What to prepare

Bank statements or payment exports, flag definitions, and any prior explanations already gathered by your team

We do not replace your statutory auditor; findings are advisory for internal decision-making

Fees

Quote based on flag count, period length, and evidence completeness. Starting from NT$28,000 for a focused batch.

Request an intake call via the contact form to size your flag set. Request an intake call