Privacy-First Forensic Engine • DPDP Act 2023 Compliant
MSME Internal Fraud Risk Evaluator
Audit your enterprise internal controls across Treasury, Procurement, Point-of-Sale, Inventory, and Payroll against 20 empirical Indian fraud archetypes. Identify critical control gaps before external statutory shocks or bank breaches occur.
Local Browser Sandbox • Zero Server Retention
1. Treasury, Banking & Digital Signature Controls
2. Procurement & Accounts Payable Governance
3. Order-to-Cash, POS & Debtor Governance
4. Inventory, Logistics & Scrap Governance
5. Payroll, HR & Information Security
Enterprise Forensic Vulnerability
Fortified
12%
Overall Fraud Vulnerability Index
Treasury & Bank
Low Risk
Procurement
Low Risk
POS & Debtors
Low Risk
Inventory & Scrap
Low Risk
Payroll & HR
Low Risk
High-Probability Fraud Exposure Vectors
Recommended Control Hardening Roadmap
Zero-Data-Retention & Client Privacy Standards
Under our Digital Personal Data Protection (DPDP) Act 2023 charter, all evaluation algorithms run completely client-side in your local browser sandbox. No internal control ratings, banking answers, or operational metrics are transmitted to our servers.