11 May 2026
When recoveries in the case system never reach the ledger
A fraud-monitoring application can show a case as recovered while cash and the general ledger tell another story. Here is how we test that split in Malaysian institutions.
Briefings
Notes from the workpaper table
Short pieces on the financial side of fraud-monitoring applications — written for controllers, internal auditors, and engagement sponsors in Malaysia.
3 March 2026
Sampling alerts is not the same as sampling money
Alert samples answer whether investigators followed a script. They do not answer whether amounts in the application can be believed.
19 January 2026
What examiners actually ask about fraud-application postings
Inspection questions about fraud-monitoring applications are often financial, not investigative. Prepare the posting story before the screenshot folder.
17 November 2025
Vendor fee clauses hiding inside case-management workflows
Outsourced review, data enrichment, and after-hours escalation often bill per case. The fraud-monitoring application may be the only place those charges are born.