Forensic Ledger Analysis
Upload transactional data for ACFE-aligned forensic risk scoring.
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Engine Active...
Processing through forensic ensemble.
Revenue Leakage Assessment
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Risk Exposure Velocity
Forensic Analysis Complete
Your ledger has been analyzed using multi-layered forensic detection aligned with ACFE global standards.
All risk scores are indicative and should be reviewed by a qualified forensic auditor before conclusions are drawn.
High-Risk Anomaly Register
| Tx ID | Debtor | Amount | Score | Detector | Reason |
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๐ Analysis History
Past forensic analyses will appear here for quick access and comparison.
โ๏ธ Detection Settings
Customize how the forensic ensemble analyzes your clients' ledgers. Changes apply to all future analyses.
ISO 3166-1 alpha-2 country code for compliance rules.
Regulation: POPIA
ISO 4217 currency code for all financial calculations.
Symbol: R
Select an industry to automatically apply optimized detection parameters.
Expected fraction of anomalous transactions in the dataset.
Risk score above this value is flagged as CRITICAL.
Risk score above this value is flagged as ELEVATED.
Days of historical data used for rolling window calculations.
Minimum transactions before Benford analysis activates.
Multiplier threshold for detecting velocity anomalies.
Single transaction amount that triggers a flag (0 = disabled).