← All the questions · Audit and control in the age of AI
02 · Data and AI · Audit and control in the age of AI
Can AI spot anomalies and fraud in my accounts?
What you get
A review of your accounting from several angles that brings out what departs from your usual pattern, each case checked against documents and marked explained or to clarify. An anomaly is not a fraud.
A dedicated expert follows your request from start to finish, and the answer is put in place with you.
How we get there
- We check your ledger file.
- We isolate what departs from your habits.
- We deliver a document-checked finding, without accusation.
And then, if needed
- Data and AIAtypical entries flagged
- Risk and securityProcedure to verify flagged cases
- FinanceMonthly account checks
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