🔥 Audits completed: 0
· Best score: —
· Each new audit is randomly generated — no two are the same
🔍 Your Mission
You're auditing a randomly generated company's transactions. Review each one and flag anything suspicious. Select the fraud type for each flag. Hit Submit Audit when done. Every audit is unique — refresh or click New Audit for a fresh set.
● Duplicate PO
Same PO number on multiple transactions — potential double payment.
● Threshold Splitting
Amounts just below the $25,000 approval limit — structuring to avoid oversight.
● Unregistered Vendor
Vendor not in the approved master list — potential shell company.
● Missing Documentation
No supporting invoice or delivery confirmation on file.
● Unauthorized Approver
Transaction approved by someone without authority for that amount or category.