Anomalies Detected
12

+5 since last week

Potential Fraud
3

1 new case

Audit Coverage
97.5%

+1.2% this month

Reconciliation Errors
8

Down from 15

Anomalies Over Time
Number of fiscal anomalies detected in the last 6 months.
Recent High-Priority Alerts
AI-generated advisories requiring your attention.
DescriptionAction
Entertainment expense ratio exceeds fiscal limits.
TRN-001 · 2024-07-21
Unusual transaction amount for vendor "Supplier X".
INV-042 · 2024-07-20
Duplicate payment detected for invoice #5678.
PAY-109 · 2024-07-19
Transaction with missing documentation.
TRN-002 · 2024-07-18
Possible incorrect VAT calculation.
TRN-003 · 2024-07-17