Financial Audit & Risk AI Agent — DIY Blueprint
Mid-market firms lose 5% of revenue annually to fraud and billing errors— most of it undetected until it's too late.This DIY blueprint gives you three complete Make.com + Claude API automationmodules that continuously monitor your transactions, score vendor risk, anddeliver weekly audit reports to leadership — automatically.🔍 MODULE A — Transaction Anomaly DetectionUpload a CSV export from Xero, QuickBooks, or your bank. Claude analyzesevery transaction for duplicates, round-number fraud, split payments,off-hours activity, and statistical outliers. CRITICAL flags triggerinstant alerts. Everything logs to your Risk Dashboard in Google Sheets.📦 MODULE B — Vendor & Expense Risk ScoringEvery vendor scored weekly: new payees flagged, payment spikes detected,expense ratio drift identified before it becomes material. High-risk vendorstrigger a CFO alert automatically.📊 MODULE C — Automated Audit Report GeneratorEvery Friday at 4PM, Claude compiles a plain-English audit summary —total transactions reviewed, anomalies found, trend analysis, and priorityaction items — emailed directly to your CFO, CEO, or client contact.✅ WHAT'S INCLUDED:- All 3 complete Make.com workflow blueprints- Exact Claude API system prompt for transaction anomaly detection- Google Sheets Risk Dashboard setup (4-tab audit command centre)- Vendor scoring and alert configuration guide- Step-by-step setup guide (under 2 hours)- Phase 2 expansions: accounting software API, multi-client dashboard, board reports- Done-For-You upgrade available at $597💰 TOTAL RUNNING COST: ~$24–$56 USD/monthEnterprise audit software costs $15,000–$80,000/year. This deliverscore continuous monitoring for under $700/year.The proprietary moat: the more transaction data you run through this system,the more your custom risk rules and methodology become a competitive advantageno generic AI tool can replicate.Works for: mid-market companies, accounting firms, construction businesses,retail operators, healthcare groups, and nonprofits.NOTE: For educational and implementation purposes. Not financial, legal, oraudit compliance advice. Consult a licensed CPA for your specific situation. AI automation, financial audit, fraud detection, transaction monitoring, anomaly detection, Make.com, Claude API, CFO tools, accounting firms, mid-market
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