Audit Analytics Workspace

Gap & Sequence Analyzer

Identify missing, duplicate and non-integer values in a numeric document sequence.

Aging Analyzer

Bucket transactions by age against a user-defined reference date and quantify exposure.

Stratification Analyzer

Segment monetary populations into value bands and show count/value concentration.

Round Number Analyzer

Screen for transactions at specified round-number multiples. Results are anomaly indicators, not evidence of fraud.

Benford Analysis

Compare the first-digit distribution of suitable positive transaction values with Benford expectations. This is a screening test, not proof of fraud.

Threshold Avoidance Analyzer

Identify transactions concentrated immediately below an approval or control threshold.

Split Transaction Analyzer

Find groups of individually sub-threshold transactions that collectively exceed a control threshold within a defined period.

Unusual Timing Analyzer

Screen transactions for weekend, month-end, year-end, after-hours and user-defined holiday activity.

Accounts Payable Audit Pack

Map the core AP fields once, then run a controlled bundle of audit tests and produce a consolidated exception summary.

AP Audit Dashboard

Summarize the persistent AP exception register by risk rating, test and review status.

Exception Manager

Review and disposition AP exceptions while preserving the analytics evidence and source-row traceability.

Organization Settings

Save reusable AP thresholds and transparent risk-scoring weights inside the workbook.

Engagement metadata

AP configuration profiles

AP test risk weights

Weights are additive per source row and capped at 100. Scores rank exceptions; they do not determine whether fraud or error occurred.

Reviewer Sign-off & History

Record reviewer sign-off against an analytics run and preserve an immutable review-history row.

Licensing & Authentication Shell

Prototype entitlement shell for future CTC licensing. No commercial entitlement is claimed unless a production licensing endpoint is configured.

License keys are not written to workbook worksheets. Prototype E stores only local entitlement state unless a secure backend is configured.