How does Scrutinize work?

Created by John Rea, Modified on Tue, 26 Jul 2022 at 08:40 AM by John Rea

Scrutinize uses a proprietary set of algorithms to identify dozens of different potential issues in your client's books. We ingest the data through API or Excel-based file uploads, then analyze each transaction looking for patterns associated with clerical errors, integration issues or potential fraud. 


Once complete, we surface a report to you that contains any issues we found, as well as additional data around transaction volume, customers and vendors, chart of accounts usage, and user activity inside the ledger software. We aim to give you the most actionable data for any scenario you are facing - from scoping a new client to month-end close quality reviews.

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