Agentic GenAI Forensic Engine for Audit & Compliance
Journal Entries · Financial Statement · Audit Compliance — three AI agents orchestrated by a master controller that reasons across all findings, generates ISA/PCAOB-aligned narratives, and delivers complete forensic audit reports. Not just analytics. Audit intelligence.
Every finding linked to its source transaction, audit standard, and risk classification. Auditor-ready from the first second.
Every recommendation traceable to its ISA/PCAOB procedure. Regulators, partners, and clients can follow the full reasoning chain.
340 hours of manual journal entry analysis compressed into a single automated run. Full engagement in the time of a coffee break.
A journal entry anomaly correlated with a Beneish warning and a compliance gap becomes a fraud case. Siloed tools miss this. AI Audit Copilot doesn't.
Automated ledger forensics at scale.
Earnings manipulation detection, reimagined.
Intelligent regulatory compliance advisory.
The orchestrator receives all three agents' structured outputs simultaneously, applies cross-validation logic, identifies correlations invisible in single-agent analysis, and generates a unified forensic audit narrative with a consolidated risk score, prioritized findings, and recommended next procedures.
Ledger, financial statements, or audit files — via web interface, API, or secure upload. No formatting required, works with all major ERP exports.
Fraud signals, anomalies, and compliance gaps detected automatically across journal entries, financial statements, and regulatory requirements — all at once.
Clear findings, risk scores, and recommended audit procedures — ready for your team to review, approve, and act on. Fully explainable and audit-ready.
Run entire audit portfolio overnight. Risk-sorted by morning.
Analyst → Supervisor → Compliance 3-tier validation chain.
Every action timestamped and attributed. Evidence vault sealed on approval.
Cross-engagement fraud pattern detection and scheme recurrence alerting.
Full ISA 240 (fraud risk), ISA 315 (risk assessment), ISA 500-series (evidence). Every AI recommendation mapped to the applicable ISA paragraph.
AS 2401 compliance throughout. Benford's Law, ACFE analytics, and all major forensic test suites embedded and traceable.
High-risk AI system in creditworthiness / financial assessment category. Human-in-the-loop mandatory. All decisions explainable and contestable.
All data processed in EU-Frankfurt. No transfer outside EU borders. Full data lineage, right to explanation, structured audit logs for supervisory authority.
Upload a real ledger. Get a forensic audit report. Understand exactly what the AI found and why. Challenge the findings with confidence.