What it looks for
A battery of pattern checks, run automatically:
- Duplicate and partial-duplicate invoices
- Cash leakage — fragmentation, reimbursement clustering
- Suspicious journal entries and round-trip cycles
- Statistical red flags — Benford, Beneish M-score, Altman Z
An anomaly is a question, not a verdict
Findings are ranked and explained in plain words so you decide what’s worth investigating — the tool flags, you judge.
Frequently asked questions
Do I need to be a forensic expert?
No — each finding comes with a plain-language summary of why it was flagged and what to check.
Your books already know. Now you can ask.
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