Scrutinise every voucher, not a random 10%
Audit Intelligence screens the full ledger, proposes a risk-ranked sample and drafts working papers — your team verifies and your partner signs off.
Free: 5,000 ledger entries, no card needed. Reads Excel, CSV and Tally XML; bank statements optional. AI flags and drafts; auditors make every judgement.
How it works
1. Set materiality
Partner sets the audit period, overall and performance materiality.
2. Upload ledgers
General ledger from Tally or Excel, plus bank statement extracts.
3. AI scrutiny
Every voucher is screened and a risk-ranked sample is proposed.
4. Fieldwork
Assistants verify items, raise client queries and attach evidence.
5. Partner sign-off
Review, approve and export a timestamped working-paper file.
What it looks for
- Cash payments split to stay under the Sec. 40A(3) limit
- Professional or contract fees with no TDS entry
- Large repairs booked near year-end — capital vs revenue
- Weekend, holiday and back-dated postings
- Unusual round-figure and digit patterns
- Sudden spikes against the ledger's normal run-rate
- Dormant vendors that suddenly receive large payments
- Journal entries hitting reserves or opening balances
What you get
Sampling memo
Population, materiality, key items and stratified sample with the reason each voucher was picked.
Exception sheet
Every red flag with amount, ledger, the rule it may breach and a suggested audit step.
Management query sheet
Client-ready queries, replies, evidence and the auditor's conclusion with initials.
Sampling follows the approach of SA 530 (Audit Sampling). Paid plans include 50,000 to 10,00,000 entries a month.
Questions or a firm-wide rollout?
Tell us about your firm and audit season. We'll help you set it up on your own ledgers.