Findings
Mark every item that would stop you signing off. Leave the rest alone.
You are the verification analyst. Each file arrives the way a real one does — a contract, an instrument, a set of shipping documents, and someone in a hurry to be paid. Read it, mark what will not stand up, answer what the evidence supports, and make the call.
Marking everything suspicious is not investigation. False flags cost you points here, exactly as they cost a desk its counterparties.
Findings you mark, the questions you answer about what the evidence proves, and your escalation call on each file.
Marking ordinary trade practice as fraud, and declining a sound counterparty. Both are recorded separately from misses.
A file-by-file scorecard at the end showing catches, misses, false flags, and how well your escalation calls matched the evidence.