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FORENSIC ACCOUNTING FRAUD DETECTION

Forensic checks that catch what a quick review misses

Most leakage isn’t dramatic — it’s a duplicate bill, a round-tripped payment, a supplier that only ever gets cash. BooksIQ runs forensic checks over your ledgers and surfaces the entries worth a second look.

What it looks for

A battery of pattern checks, run automatically:

  • Duplicate and partial-duplicate invoices
  • Cash leakage — fragmentation, reimbursement clustering
  • Suspicious journal entries and round-trip cycles
  • Statistical red flags — Benford, Beneish M-score, Altman Z

An anomaly is a question, not a verdict

Findings are ranked and explained in plain words so you decide what’s worth investigating — the tool flags, you judge.

Frequently asked questions

Do I need to be a forensic expert?

No — each finding comes with a plain-language summary of why it was flagged and what to check.

Your books already know. Now you can ask.

Live P&L, GST and compliance — from your own ledgers, in seconds.

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