Ledger Anomaly Scan
A structured pass over general-ledger activity to surface unusual postings before month-end.
We review selected ledger periods, map posting patterns, and flag entries that break expected account behaviour—duplicate journals, out-of-window reversals, unusual contra pairs, and orphaned suspense activity.
Included in this engagement
- Scoped review of agreed ledger entities and periods
- Rule-assisted anomaly flags with analyst verification
- Exception workbook with severity and follow-up owners
- Briefing for finance and internal audit stakeholders
- Recommendations for recurring monitoring thresholds