Inspection evidence file
We turn existing extracts, policies, and sample tests into a numbered evidence file that answers how fraud-monitoring application amounts reach the books.
When examiners or external auditors ask how a fraud-monitoring application supports the numbers, teams often produce screenshots. Screenshots are not a file. This engagement builds a numbered pack: policies, flow narratives, extracts, samples, and owner names.
We work from what you already have where it is reliable, and we fill only the gaps that would otherwise appear as a finding. The pack is written in English, referenced to Malaysian regulatory vocabulary where it applies (including AMLA-related case handling and BNM inspection practice), and stored so it can be updated at the next period close rather than rebuilt under time pressure.
What the letter includes
- Evidence index mapped to likely inspection questions
- Narrative of financial flows in the application
- Selected samples with source attachments
- Control-owner list and residual-gap memo