Audit analytics / Dashboard
Welcome to your audit workbench
Run data-driven audit procedures on your selected files with a streamlined analysis workspace.
● READY TO ANALYSE
01 Select source data
Choose an Excel or CSV file. The analysis identifies the required columns from the data, not from the file name.
Choose a data fileNo file selected · .xlsx, .xls, .csv
Choose a folder (optional)Select a folder for reference
RSF threshold: 50 and above
Upload a workbook to begin. Expected data: one customer/name column and one transaction amount/value column.
—Unique customer records
—Valid numeric amounts
—Customers flagged for review
—Maximum ratio identified
02 RSF test results
Customers with a ratio of 50 or above.
Audit note: RSF is calculated as the highest transaction value divided by the second-highest transaction value for each customer. This is an exception-identification indicator, not a conclusion of irregularity. Review flagged transactions with supporting evidence.