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Red Flag Detection & Books Health Check

A focused diagnostic where we run a set of automated and manual checks over your books to highlight anomalies, control gaps and immediate risk areas.

Who should use it

Any organization that wants assurance and early detection of accounting anomalies; especially useful before audits, fundraising or acquisitions.

Sub-services
Duplicate invoices/payments detection
Out-of-period/back-dated entries
Suspicious round-figure transactions
Bank reconciliation gaps & uncleared cheques
Large manual journals & single-entry adjustments
GST mismatches & ITC anomalies
Documents required (typical)
Complete books export (CSV/Excel) or cloud access
Bank statements & reconciliations

Process & timelines

Initial scan

3–5 business days to run diagnostic and prepare exception list

Remediation

recommended fixes and follow-up with client team (1–2 weeks depending on volume)
Deliverables
Health Check report (priority-ranked issues)
Suggested remediation plan & sample journal entries for corrections
Notes

This is our rapid risk assessment offering and is often used as an entry service before long-term engagement. .

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