Ledger Anomaly Scoring
Rank unusual journal patterns so review time goes to the entries that matter.
A focused scoring pass over general-ledger activity to surface anomalies by magnitude, timing, and authorisation path—built for month-end and interim audit cycles.
Included in this engagement
- Scope selection for entities and periods under review
- Anomaly score bands with clear thresholds
- Sampled deep-dives on the highest-ranked entries
- Control notes for recurring anomaly themes
- Handoff worksheet for your audit team