// 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 for immutable chain of custody 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 separated with dedicated storage paths and access controls.
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 strict zone isolation.
Standard 03
All data encrypted in transit (TLS 1.3) and at rest. Secure cloud infrastructure with comprehensive access logging.
// Flexible Engagement Models
All plans include ACFE-aligned statistical screening, automated working papers, chain-of-custody documentation, client-isolated storage, multi-jurisdiction compliance support, and ledger purge after analysis. Select the model built for your practice.
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 runs. For Insolvency Practitioners, CFEs, and Independent Forensic Consultants. Each run produces downloadable working papers. Billable as 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 first-time platform evaluation.
Practice Pack
5 Run Credits · Effective $650 / run
For boutique forensic practices managing multiple active investigations.
Ideal for firms running 3–10 engagements per year with scheduling flexibility.
Partner License
20 Run Credits · Effective $475 / run
For established advisory firms integrating Auditra as their primary triage engine.
Ideal for high-volume firms running 15+ engagements per year with white-label reports.
Track 2
Annual subscriptions for Internal Audit Departments, Chief Audit Executives, and Corporate Risk Teams. Includes branded PDF reports suitable for board and audit committee presentation.
Core Audit
$18,000 billed annually
Continuous ledger sweeps for mid-market corporate entities.
Ideal for mid-market companies running monthly internal audit sweeps.
Scale Audit
$45,600 billed annually
High-volume transactional monitoring for multi-subsidiary corporations.
Ideal for multi-subsidiary groups processing 5M+ transactions monthly.
Coming Soon
Single-tenant cloud infrastructure for financial institutions requiring dedicated data sovereignty, direct ERP integration, and 24/7 SLA. From $8,500/month.
Join the Waitlist →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 client file disbursements.
// Begin Engagement
Apply today to request platform access. Our team verifies all credentials to maintain a secure, trusted environment for certified professionals.