Active Anomalies
0
Total Exposure
$0
If not investigated
Ghost Employee Risk
0
Flagged this payroll run
Txns Scanned
847
Last 30 days · All entities
Dismissed / Cleared
0
False positives
Anomalies
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The AI Forensic Engine has scanned 847 transactions across all entities and jurisdictions. Click any finding on the left to view AI analysis, evidence cards, and blockchain audit trail.
11.2 Benford's Law
Leading-digit distribution · 142 vendor invoices
χ² = 48.2 · p < 0.001 · Significant deviation
Digit '9' appears 4.2× expected — threshold manipulation suspected
11.3 Duplicate Radar
11.5 Ghost Employee
11.6 Round-Number
Expense amounts · Last 90 days
↑ $9,000–9,999 cluster suggests threshold avoidance