Native NetSuite SuiteApp — Real-time Data

Sentinel

Your always-on forensic auditor. Catches what humans miss.

An enterprise-grade transaction integrity platform running 7 forensic detection algorithms continuously. Surfaces duplicate payments, statistical anomalies, shell company patterns, ghost vendors, and weekend entries that bypass controls.

Detection Algorithms:7 methods
Transactions Scanned:100K+
Avg Fraud Found:$47K/year
your-company.app.netsuite.com/gantry/sentinel
Overview
Benford's Law
Duplicates
RSF
Z-Score
Ghost Vendors
Sequential
Weekend
Audit Trail
Config
OVERALL RISK SCORE
23
Medium Risk
2
Benford
8
Duplicates
3
RSF
5
Z-Score
1
Ghost
12
Weekend
Benford's Law Analysis
First digit frequency vs expected distribution
MAD: 0.023 ✓2 Vendors Flagged
1
2
3
4
5
6
7
8
9
Expected
Actual (OK)
Actual (Flag)
DUPLICATES
$8.4K at risk
Office Depot
$2,84795%
AWS
$1,29988%
Z-SCORE OUTLIERS
Beyond ±3σ
Tech Solutions
$12,500z=4.2
Supply Co
$8,200z=3.8
GHOST VENDOR ALERT
Address Match Found
Vendor: ABC Consulting LLC
Employee: John Smith
Same address: 123 Main St

7 Forensic Detection Algorithms

Enterprise-grade fraud detection running on every analysis.

Benford's Law Analysis

First AND second digit frequency analysis. Detects manipulated amounts that deviate from mathematical expectation.

Duplicate Detection

SQL-powered duplicate finding across 100K+ transactions. Same vendor + amount within configurable window.

RSF Analysis

Relative Size Factor flags when largest transaction is 10x+ the second largest. Unusual spike indicator.

Z-Score Outliers

Per-vendor statistical baselines. Transactions beyond ±3σ flagged as anomalous for that specific vendor.

Ghost Vendor Detection

Cross-references vendor addresses with employee addresses. Catches fictitious vendor schemes.

Sequential Invoices

Flags invoice numbers with no gaps over extended periods. "We're their only customer" = shell company risk.

Manual Auditing vs. Sentinel

From sample-based spot checks to continuous monitoring.

Traditional Auditing
  • ✕Sample-based testing misses patterns
  • ✕Quarterly or annual reviews
  • ✕Manual spreadsheet analysis
  • ✕No statistical rigor
  • ✕Reactive to discovered fraud
  • ✕Expensive external audit fees
With Gantry Sentinel
  • 100% transaction coverage
  • Continuous real-time monitoring
  • Automated forensic algorithms
  • Statistical detection methods
  • Proactive risk identification
  • Reduce audit prep time by 80%

Enterprise Fraud Prevention

7
Detection Algorithms
Running on every analysis
100K+
Transactions
Scanned per analysis
$47K
Avg Annual Savings
Fraud and errors caught
0
Data Exported
All analysis inside NetSuite

Real-World Use Cases

1

Pre-Audit Preparation

Run Sentinel before external auditors arrive. Find and remediate issues proactively. Show auditors you have controls.

Result: Audit fees reduced by 30%
2

Monthly Close Checklist

Add Sentinel analysis to your monthly close. Systematic fraud prevention built into workflow. Document your diligence.

Result: Caught $12K duplicate before it cleared
3

Vendor Onboarding

Screen new vendors against ghost vendor patterns. Check addresses against employee records. Prevent issues before first PO.

Result: Blocked 2 suspicious vendor setups

Ready to catch what you're missing?

Start your 14-day free trial and run your first forensic analysis today.

No credit card required • 5-minute setup • Cancel anytime