Transforming Controls with Intelligent Automation
FalconX transforms traditional audits from manual sampling to AI-driven, data-backed assurance.
Our platform enables near real-time control monitoring, faster risk detection, and seamless compliance across every business function.Transforming Controls with Intelligent Automation
Comprehensive Audit Coverage
FalconX delivers end-to-end audit coverage — ensuring integrity, accuracy, and compliance across all control areas.
- Master Controls Validation
Detect inactive or duplicate vendors, unapproved vendor master changes, missing tax details, and split purchases made to bypass approval limits.
- Material Management & Inventory Checks
Identify negative stock balances, unauthorized movements, excessive manual stock adjustments, and mismatches in system stock.
- Purchase-to-Pay (P2P) Analytics
Catch payments made without GRN/PO references, duplicate invoices, delayed postings, and uncleared GR/IR balances.
- Sales & Receivables (Order-to-Bank)
Detect sales beyond credit limits, unauthorized customer master changes, repeated credit memos, incorrect revenue postings, and aged receivables.
- Fixed Assets Monitoring
Highlight assets missing depreciation, long-pending CWIP items, backdated capitalizations, and disposed assets still active in records.
- General Ledger & Journal Controls
Identify manual journals exceeding limits, segregation breaches, irregular holiday postings, unlinked reversals, and aged suspense balances.
- Employee & Payroll Integrity
Detect ghost employees, duplicate IDs, unauthorized salary payments, and inflated overtime claims using data-matching algorithms.
- User Access & Segregation of Duties (SoD)
Monitor conflicting user roles, dormant accounts, frequent super-user access, and unusual activity under one ID.
- Change Management & Audit Trail Review
Ensure approval-based changes, detect unauthorized modifications, and track missing or tampered change logs.
