Additional package
AI review
An intelligent preliminary review of financial data and operations.
The AI review helps detect unusual operations, discrepancies, gaps and areas that require additional expert review.
AI review · data overview
Sample dataOperations reviewed
- INV-1042Supply of materials€12,480Checked
- INV-1043Office rent€2,300Checked
- INV-1047Supply of materials€12,480
Possible duplicate
- BNK-0318Transfer to supplier€5,960Checked
- INV-1051Consulting services€18,000
Incomplete information
- INV-1055Transport costs€1,145Checked
- CRN-0027Credit note€9,750
Unusual value for the period
Findings
- Critical3
- Attention12
- Informational28
Control checks
- Period comparisonChecked
- Unusual operations2 signals to review
- Matching of related dataChecked
- Expert assessmentAhead
What it is
What the AI review is
“AI review” is an additional package of Oditor AI for a structured preliminary analysis of the available financial and accounting data. Its purpose is to direct attention to operations, deviations and dependencies that deserve further checking by the responsible financial, accounting or audit specialist.
Value
The value the AI review brings
Earlier detection of deviations
Systematic analysis helps identify unusual movements and potential discrepancies.
Focus on the cases that matter
AI signals help the team direct its attention to the areas that require human review.
More structured control
The checks are presented in a clear sequence instead of the information staying scattered.
Better traceability
Where the functionality is available, the user can see what has been checked and which signals remain to be reviewed.
Support for the experts
AI speeds up the analysis, but the final assessment stays with the competent specialist.
Scope
What the AI review may include
The supported sources and the necessary information are used, according to the specific configuration.
AI review
6 directions
Analysis for unusual operations and deviations.
Checks for potential duplicates and discrepancies, where the data allows.
Comparison of related financial data and periods.
Detection of missing or incomplete information within the supported sources.
AI signals for areas that require additional expert review.
A summary of the signals found and their prioritisation for follow-up checking.
Steps
How the AI review works
Defining the scope
The organisation, the period, the available data and the purpose of the analysis are specified.
Preparing the data
The supported sources and the necessary information are used, according to the specific configuration.
AI analysis and control checks
Oditor AI applies the rules, analyses and models that are actually available.
Signals for attention
Deviations and potential discrepancies are structured for review.
Expert assessment
The responsible specialist considers the context and decides on the follow-up actions.
Additional package
AI review
Price
By individual offer
The price is determined by the specific scope of the service and the configuration required. Send an enquiry and we will prepare an offer for your organisation.
Enquiry for an individual offer
Additional packages
The other additional packages
Each package has its own focus. If you are looking for something else, here is how they differ.
- AI revisionThis pageA broad preliminary AI review of financial and accounting data and areas needing attention.
- Tax riskFocus on potential tax discrepancies, control points and areas for expert review.
- NRA readinessFocus on preparation, organisation and control points before an inspection or audit.
- Counterparties PROFocus on the analysis and control of counterparties.
- Consolidated reportsCombining data from more than one structure into a single management view.
Would you like an AI review for your organisation?
Describe the scope you need in a few words and we will prepare an individual offer.