Sentinel - Integrity Dashboard
Forensic Auditing That Never Sleeps
Apply the same statistical methods used by the IRS and forensic accountants to detect anomalies, duplicates, and fraud indicators in your transaction data—automatically.
Key Features
Capabilities in Detail
Benford's Law Analysis
Automatically analyze first and second digit distributions against expected frequencies. Deviations can indicate manual data entry, round-number fraud, or systematic manipulation.
Ghost Vendor Detection
Cross-reference vendor addresses with employee records to identify potential shell companies or fictitious vendors set up for fraudulent payments.
Duplicate Detection
SQL-powered detection that scales to 100,000+ transactions. Find exact duplicates, near-duplicates, and suspicious patterns across your entire transaction history.
Audit Flag Workflow
Flag suspicious transactions for review, track investigation status, and maintain a complete audit trail of your fraud detection activities.