// Ledger Triage & Transaction Intelligence
A secure, ACFE-aligned platform designed for certified fraud examiners, insolvency practitioners, and forensic auditors to isolate transactional anomalies and maintain cryptographic chain of custody.
Traditional audit sampling leaves massive operational blind spots. Auditra Forensics replaces manual sampling with complete transaction screening—filtering out routine noise to isolate the key targets deserving investigative review.
// Core Architecture
From encrypted file ingestion to court-ready documentation — every pipeline stage is engineered around the demanding standards of forensic review.
01 // Ingestion
Upload transactional ledgers through encrypted channels. Every file receives a cryptographic hash, ensuring an immutable audit trail and absolute data integrity from upload to report.
02 // Analysis
Multiple detection methodologies applied simultaneously, cross-referencing results for higher confidence risk identification and ACFE fraud tree mapping.
03 // Reporting
Professional reports suitable for investigative files, board presentations, and regulatory submissions with complete audit trail documentation.
// Operational Capabilities
Every capability is built with the forensic auditor's workflow in mind — from jurisdictional compliance through to courtroom-ready documentation.
Capability 01
Configured for compliance with POPIA, GDPR, CCPA, and other regional data protection regulations.
Capability 02
Each engagement is logically partitioned. All access is logged.
Capability 03
Adjust detection sensitivity to match engagement risk profiles with industry-specific presets.
Capability 04
Full record of every upload, analysis cycle, anomaly detection, and report generation.
Capability 05
Process ledgers in any currency with consistent reporting across international engagements.
Capability 06
Platform access restricted to verified audit and forensic professionals with corporate email verification.
// Regulatory Framework
Standard 01
Methodology aligned with the Association of Certified Fraud Examiners' Fraud Tree and professional forensic standards.
Standard 02
Configurable for POPIA, GDPR, CCPA, and other jurisdictional data protection requirements with all access logged.
Standard 03
All data encrypted in transit (TLS 1.2) and at rest. Secure cloud infrastructure with comprehensive access logging.
// Flexible Engagement Models
All plans include the core Auditra Forensics deliverable suite: ACFE-aligned risk screening, tier-partitioned working papers (CSV, pipe-delimited, and Excel), chain-of-custody JSON artifacts, immutable cryptographic hash on both the inbound ledger and the scored output.
Higher tiers unlock audience-specific deliverable packs built from the same engine run: board-level risk summaries for CAEs, statutory liquidation packs for insolvency practitioners, engine governance packs for DPOs and audit committees, and multi-entity roll-ups for group structures. Row volume, run credits, and support tier scale independently of the core suite.
Pricing is available on request. Fees are structured around engagement volume, jurisdiction, and support tier.
Important
Auditra Forensics is a ledger triage engine, not an automated fraud detection system. All flagged transactions are statistical indicators requiring professional auditor review. The platform surfaces high-risk transactions for human investigation — it does not make findings or conclusions.
Track 1
Case-based ledger triage designed for Insolvency Practitioners, Certified Fraud Examiners, and Independent Forensic Consultants. Fully billable as direct client file disbursements.
Single Case Pass
For single-estate liquidations, targeted casework, or high-risk ledger triaging.
Ideal for one-off liquidations, spot audits, and initial platform evaluations. Roughly 2–3 hours of CFE time — replaces weeks of manual sampling.
Practice Pack
5 run credits · valid 12 months
For boutique forensic practices and insolvency practitioners managing multiple active investigations.
Ideal for practices running 3 to 10 engagements per year. Each run replaces 40–80 hours of manual review.
Partner License
20 run credits · valid 12 months
For established advisory practices integrating Auditra Forensics as their primary triage engine.
Ideal for high-volume firms running 15+ engagements per year. Full deliverable set for every audience in the practice.
Track 2
Annual subscriptions for Internal Audit Departments, Chief Audit Executives, and Corporate Risk Teams requiring recurring ledger monitoring and board-level risk reporting.
Core Audit
Continuous ledger sweeps for mid-market corporate entities and internal audit departments.
Ideal for mid-market companies executing monthly internal audit sweeps. Priced at roughly one CAE-day per month.
Scale Audit
High-volume transactional monitoring for multi-subsidiary corporations.
Ideal for multi-subsidiary groups processing 5M+ transactions monthly. Priced at roughly two CAE-days per month.
Coming Soon
Single-tenant cloud infrastructure for financial institutions requiring dedicated data sovereignty, direct ERP connectors, committed response SLA, and a named engagement contact. Quoted per engagement, with SLA and delivery milestones set in the agreement.
Enquire About Enterprise →Professional verification required for all applicants. USD invoicing with local currency EFT and SWIFT wire payments accepted at prevailing rates. Track 1 plans are billable as direct client file disbursements. Quotations are provided after application review. Each run replaces weeks of manual sampling.
// Begin Engagement
Apply today to request platform access. Our team verifies all credentials to maintain a secure, trusted environment for certified professionals.