Procurement split-purchase testing
Detects purchase splitting to avoid thresholds or approvals.
Travel and expense policy testing
Analyzes receipts, per diem, merchant category, duplicates, and policy exceptions.
Payroll control testing
Flags ghost employees, duplicate bank accounts, unusual overtime, and retroactive pay.
Inventory cycle-count testing
Compares inventory count records, adjustments, and approvals.
Revenue system access control testing
Tests users with access to change prices, contracts, or revenue recognition settings.
Contract modification control testing
Checks whether contract mods had approvals, funding, and legal review.
Evidence authenticity check
Detects duplicate screenshots, altered PDFs, or inconsistent metadata in audit evidence.
Journal-entry anomaly scoring
Scores every journal entry for unusual account combinations, users, timing, text, amounts, reversals, and manual postings.
Revenue cut-off testing
Matches orders, shipping, delivery, invoices, cash receipt, and GL posting dates.
Revenue contract term extraction
Extracts performance obligations, variable consideration, renewal, and termination terms.
Expense vouching agent
Extracts invoice details and matches to AP, PO, receipt, and payment evidence.
Search for unrecorded liabilities
Searches post-period payments, unmatched receipts, vendor statements, and contracts for missing accruals.
Accrued expense testing
Analyzes historical run rates, contracts, receipts, and post-close activity for accrual completeness.
Allowance model challenger
Benchmarks CECL/allowance assumptions against portfolio trends and macro data.
Inventory reserve analytics
Predicts obsolete or slow-moving inventory and challenges reserve assumptions.
Impairment indicator scanning
Scans market data, news, budgets, and board materials for impairment indicators.
Fair value assumption benchmarking
Compares valuation assumptions to market ranges and peer data.
Cash confirmation anomaly review
Detects unusual bank confirmation patterns or inconsistent account information.
Bank reconciliation match automation
Matches bank lines to GL entries and highlights stale reconciling items.
Intercompany reconciliation matching
Matches intercompany AR/AP, FX, entities, and eliminations.
Related-party transaction detection
Identifies related-party names, addresses, entities, and transaction patterns.
Vendor master duplicate detection
Finds duplicate vendors across name variants, addresses, tax IDs, and bank accounts.
Duplicate payment detection
Finds duplicate invoices/payments despite formatting and vendor-name variations.
Lease abstraction testing
Extracts lease terms, options, payments, and embedded lease indicators.