The detection map

A shared picture of which ledger surfaces matter, which behaviours are expected, and which exceptions earn review time before close.

Four layers we chart before the first flag

Anomaly work without a map produces noise. We draw the map with your finance owners, then run detection against it.

We name the legal entities, books, and close periods in scope. Out-of-scope ledgers stay listed so silence is intentional.

Quiet accounts, calendar-pulsing accounts, and temporary clearing accounts get different expectations. Outliers are judged against those profiles.

Manual journals, automated feeds, and suspense clearances are traced to owners. Broken pathways become detection priorities.

Each flag type maps to a reviewer, a materiality cue, and a close-calendar checkpoint—so findings arrive with somewhere to go.