NextGen Software Tools
Fraud review and exception testing for ledgers that will not settle quietly.
Independent fieldwork for controllers, CFOs, and audit committees in Taiwan who need evidence-backed findings before the next board pack.
Flagship engagement
When a variance needs a second pair of eyes
Our fraud review engagement traces suspected misstatement, diversion, or irregular posting through bank evidence, journal paths, and authorization trails. Work stays concrete: sample, test, document, and report what the evidence supports.
Engagements typically run three to eight weeks from scoping, with on-site days in Taipei when records and people are here.
Review the fraud engagement
Related work
Engagements that sit beside a full review
Choose a focused piece of work when you already hold an exception list, need a walkthrough map, or are clearing findings from a prior review.
-
Fraud Review Engagement
Independent examination of suspected misstatement, diversion, or irregular posting across ledgers, bank accounts, and supporting schedules.
Engagement detail -
Exception Testing
Targeted testing of control exceptions, override logs, and flagged transactions identified by your internal process or prior review.
Engagement detail -
Control Walkthrough
Structured walkthroughs of key financial processes to locate where fraud indicators or posting errors can enter the ledger.
Engagement detail -
Findings Remediation Support
Follow-on help after a review: clarifying open items, advising on evidence packs, and retesting cleared exceptions.
Engagement detail
From the field
What clients notice after testing
They traced a cluster of late-month journals to a single approval path we had never stress-tested. The memo was blunt about what they could not prove, which helped us brief the committee without overstatement.
Our exception log had grown for two years. The clearance schedule they returned finally told us which overrides still lacked evidence and which were noise. I wish we had narrowed the population before fieldwork; we lost two days on that.
How we work
Scope first, then sample with intent
Every engagement begins with a written scope: periods, entities, access, and the question under review. Testing expands only when patterns appear. You receive a draft findings discussion before anything is finalized for distribution.
See the engagement process