Agentic Services for Auditors

FORENSIC AUDITORS - Forensic auditors investigate financial irregularities and fraudulent transactions within the corporate debtor’s accounts. Their findings help insolvency professionals and creditor committees identify potential recoverable assets and assess compliance with legal norms. Forensic Auditors Forensic Auditors play a critical role in insolvency proceedings by automating the extraction and analysis of financial data from company records. Their primary function is to identify anomalies, trends, and indicators of fraud or misreporting that could compromise the insolvency process. Using advanced investigative techniques, forensic auditors review financial statements, trace transactions, and assess fund utilization to uncover fraudulent activities such as asset misappropriation, preferential transactions, or wrongful trading

• Transaction Pattern Recognition Agent (TPRA) - This agent uses machine learning to identify suspicious patterns in financial transactions that may indicate PUFE activities. It analyzes large datasets quickly to flag transactions requiring further investigation.
  
• Financial Statement Analyzer Agent (FSAA) - Automates the review of financial statements to detect discrepancies or anomalies that could suggest fraudulent activities. It provides detailed reports highlighting areas of concern.
  
• Document Analysis and Verification Agent (DAVA) - Analyzes and verifies the authenticity of financial documents, contracts, and agreements to ensure compliance with legal standards. It detects potential forgery or manipulation of documents.
  
• Risk Assessment and Prediction Agent (RAPA) - Evaluates the risk of fraud based on historical data and industry benchmarks, predicting potential fraudulent activities before they occur. It helps in prioritizing audit efforts.
  
• Audit Trail Reconstruction Agent (ATRA) - Reconstructs complex financial transactions to identify hidden or obscured PUFE transactions. It provides a clear timeline of financial activities for forensic analysis.
  
• Compliance and Regulatory Monitoring Agent (CRMA) - Ensures that all audit findings comply with relevant laws and regulations, such as the IBC. It monitors changes in legal requirements affecting PUFE transactions.
  
• Evidence Collection and Management Agent (ECMA) - Assists in collecting and organizing evidence of PUFE transactions, ensuring that all relevant data is properly documented and preserved for legal proceedings.
  
• Investigation Support and Reporting Agent (ISRA) - Generates comprehensive reports based on audit findings, providing detailed insights into PUFE transactions. It supports forensic auditors in presenting their findings to courts or regulatory bodies.