Engagements
Each engagement is a lettered piece of work with a period, a population, and a deliverable. Fees below are informational ranges in Malaysian ringgit. There is no online payment.
We treat the fraud-monitoring application as a financial system. Walkthroughs, samples, and reconciliations test whether case values, recoveries, write-offs, holds, and fees can be relied upon by finance, internal audit, and examiners in Malaysia.
Engagement notes
A focused reconciliation of financial outcomes sitting in the fraud-monitoring application against general-ledger accounts and bank movements, with a documented break list.
Engagement notes
A targeted review of amounts the fraud-monitoring application computes or stores that affect income, customer liability, or provisioning — including vendor fee clauses buried in workflows.
Engagement notes
Independent due diligence on a vendor application’s financial-event design: exportability, audit trail, posting hooks, and evidence you will need after go-live.
Engagement notes
We turn existing extracts, policies, and sample tests into a numbered evidence file that answers how fraud-monitoring application amounts reach the books.
Engagement notes