What is DeepFrauds.ai?
DeepFrauds.ai provides an intelligent, end-to-end audit copilot designed to transform forensic and fraud auditing through AI-driven automation. The platform blends traditional audit rules, forensic analytics, and enterprise fraud typologies with autonomous narrative generation and risk governance. It enables real-time forensic intelligence across audit engagements, redefining how financial crime is detected, reported, and prevented.
Built on a modular ecosystem with seven pillars, the platform includes features like the GenAI Fraud Advisor for simulating auditor thinking, the Fraud Risk Governance Hub for enterprise-wide resilience, and specialized modules for accounting fraud, financial statement analysis, and compliance. It is trained on industry-specific fraud schemes and adheres to standards such as IFAC/ISA, PCAOB, and COSO, offering accelerated detection and automated reporting to save time and improve accuracy.
Features
- GenAI Fraud Advisor: Uses advanced LLMs to simulate auditor thinking and generate audit narratives instantly
- Fraud Risk Governance Hub: Aligns fraud risks with COSO & ISO frameworks with predictive risk scoring and dashboards
- People Forensics Advisor: Analyzes interview transcripts and detects red flags in tone and deception signals
- Accounting Fraud Audit Engine: Runs ACFE analytics tests and flags suspicious patterns with audit standards mapped
- Financial Statement Fraud Inspector: Uses LLMs and Beneish M-score for earnings manipulation detection and auto-generates reports
- Financial Reporting Audit AI: Performs compliance diagnostics and advanced anomaly detection in financial statements
- Audit Test Compliance AI: Provides regulatory compliance advisory and real-time monitoring of framework changes
Use Cases
- Automating forensic analysis for fraud detection in financial audits
- Generating compliance reports for regulatory standards like IFAC/ISA and PCAOB
- Detecting behavioral red flags in interview transcripts for investigations
- Analyzing journal entries for accounting fraud using ACFE tests
- Monitoring enterprise fraud schemes such as invoice payment or payroll fraud
- Providing risk governance dashboards for executive oversight in fraud prevention
