DeepAudit: Autonomous Forensic Corporate Auditor

Corporate accounting fraud, supplier insolvency, and hidden tax liabilities cost enterprises billions annually. In high-velocity supply chains (such as freight logistics and industrial contracting), vetting a critical vendor requires tedious, multi-day manual investigation.

DeepAudit is an autonomous AI forensic auditor combining NVIDIA Nemotron on Nebius Token Factory with Tavily AI Search Engine, quantitative balance sheet forensics, and national regulatory verification (ENAC, BOE, BORM, ITSS).

What It Does

1. Mathematical & Statistical Forensic Analysis:
   • Benford's Law Chi-Square Goodness-of-Fit (detects invoice clustering and threshold avoidance below approval ceilings).
   • Altman Z''-Score contextualized with Cash Conversion Cycle (CCC) to prevent false bankruptcy alarms on asset-light logistics SMEs.
2. Payment Counterparty & IBAN Diversion Protection:
   • Detects Business Email Compromise (BEC) and cross-border bank account diversion.
3. Accreditation & Regulatory Compliance Matrix:
   • Audits ISO 27001, ISO 9001, ISO 14001, and ISO 45001 against national accreditation bodies (ENAC / IAF).
4. Deep Real-Time Intelligence via Tavily Search Engine:
   • Autonomously verifies official state gazettes (BOE, BORM), tax debtor registries (AEAT), and judicial insolvency proceedings.
5. Enterprise ERP Integration:
   • Emits standardized JSON payloads for SAP Ariba and Coupa supplier risk holds.

Ground-Truth Forensic Benchmark Results

Evaluated against 5 canonical corporate risk profiles:

• Precision: 100.0%
• Recall: 100.0%
• False Positive Rate: 0.0%
• F1 Score: 1.000
• Tavily Search Latency: 1.84s across 3.2 queries ($0.04/audit).

Built With

• altman-z-score
• benford-analysis
• cash-conversion-cycle
• coupa
• fastapi
• nebius-ai-cloud
• nvidia-nemotron
• python
• sap-ariba
• tavily-search-api