Audit & Data Analytics Toolkit

Enterprise v2.5

Financial Assurance, Forensic Anomaly Detection & Regulatory Tooling

Active Data Context
File: No workbook loaded
Sheet:
Records: 0 rows
Entity/Customer:
Value:
Threshold:
1. Input Sources

Select File / Drop Workbook

Accepts .xlsx, .xls, .csv files

Browse Computer

Select Folder (Batch Mode)

Process multiple Excel workbooks

Data Inspector Waiting for data

Upload a file or click to preview transactions.

2. Audit & Forensic Tests
Primary Engine

RSF Test (Relative Size Factor)

Computes Max 1 / Max 2 transaction ratio per customer to pinpoint extraordinary outlier spikes and split-invoicing fraud.

Execute Analysis Threshold: 10x

Benford's Law Test

First Digit Law

Forensic digit distribution test with Chi-Square goodness-of-fit and Mean Absolute Deviation (MAD).

GSTIN Test (India)

Luhn Mod 36

Validates 15-digit GSTIN checksums, extracts State, PAN, entity classifications and scans bulk columns.

3. Document & Regulatory Tools

PDF-2-Word

Extracts text, paragraphs, and formatting from PDF documents into editable Microsoft Word (.docx).

PDF-2-Excel

Parses invoices, bank statements, and tabular audit schedules from PDF into clean .xlsx spreadsheets.

ICAI Download

Final Papers

Browse, preview, and download official ICAI Final Course Question Papers with 1-click batch scripts.