FORENSIC AUDIT // OPERATIONAL GOVERNANCE & CONTINGENCIES

RECONCILIATION NODE: ACTIVE

ACTIVE INCIDENTS: 3

Surgical detection of deviations.
Before they become losses.

Computer vision, billing pattern analysis, and satellite cross-verification isolate anomalies in real time to protect the margin of your construction firm or business.

CERTIFICADO SHA-256 ID: #FORENSIC-SEC-9902

Capital at Risk Detected

$438,200 MXN

100% withheld preventively

Time to Detect

12 seconds

After scan at gate or receiving

Watchlist

2 suppliers

Automatic alerts on inflated prices vs history

Recovery Rate

98.4%

MODULE AUDITOR_01• LIVE COGNITIVE STREAM

Active Discrepancy Cases

BANKING SYNCHRONIZATION AND LINKED CFDI 4.0

#DISC-882ACTIVE WITHHOLDING

Frente Tulum

Aceros del Mayab S.A. de C.V.

Non-indexed unit overcharge (+8.4% over framework contract)

Evidence: Delivery slip scanned by VIGI vs approved parametric table

Capital Impact-$14,200 MXNPayment held

#DISC-883ON-SITE AUDIT

Torre Kukulcán 14

Maquinaria Peninsular del Sureste

CAT 320 hour-meter geofence deviation (+4.2 km outside polygon)

Evidence: GPS coordinates from Cartiam IoT sensor vs Kukulcán polygon

Capital Impact-$18,500 MXNUnvalidated hours

#DISC-884FINAL BLOCK

Residencial Punta Sam

Materiales del Caribe S.A. de C.V.

Legal entity flagged on SAT 69-B list (definitive EFOS)

Evidence: Live SAT API lookup with cryptographic timestamp

Tax Impact-$165,000 MXNNot deductible

FORENSIC HARDWARE VIEWER

Deep Evidence Inspection

Automated pixel-by-pixel cross-check and contextual graph analysis for summary resolution of case #DISC-882.

ACTIVE CASE: #DISC-882 / DELIVERY NOTE N-49210OCR CONFIDENCE: 99.8%

ASSIGNED AUDITOR: BOT-VIGI-CORE

CAPTURED AT TULUM GATE // 14:02 HRSANOMALY DETECTED

REMISIÓN FÍSICA: ACEROS DEL MAYAB

PROYECTO: FRENTE TULUM 04

FECHA: 24/OCT/2024 • 13:48:10

CONCEPTOCANT.P. UNITARIOTOTAL

VARILLA CORRUGADA 1/2" G4220 TON$18,300 MXN$366,000

FLETE Y MANIOBRA GRÚA1 SRV$8,500 MXN$8,500

Unit price discrepancy: detected $18,300 MXN/TON. The active master agreement sets a ceiling of $16,880 MXN/TON.

DISPOSITIVO: SCANNER ZEISS-OPTIC 4KLAT/LONG: 20.2114° N, 87.4654° W

ACTIVE MASTER AGREEMENT #CM-2024-ACRVALID ELECTRONIC SIGNATURE

AUDITED DIFFERENTIAL TO THE CENT

+$1,420.00MXN per TON

Indexed master agreement price:$16,880.00 MXN

Price billed on delivery note:$18,300.00 MXN

Total deviation on 20 tons:-$14,200.00 MXN

Adjustment Date Validation

Clause 4.2 of the agreement states that the bimonthly inflation adjustment takes effect on November 1st. This October 24th shipment does not qualify for the markup.

BINDING LEGAL BACKING

Case files ready for courts or audit committees

Every discrepancy generates a cryptographic chain of custody with a SHA-256 hash, admissible as conclusive documentary evidence in commercial disputes or tax compliance proceedings before the SAT.

NOM-151 CompliantData message preservation certificates with commercial validity in Mexico.

Multi-Site AuditCapacity to reconcile up to 5,000 purchase notes and freight deliveries per hour, simultaneously.

RETROSPECTIVE EXECUTION

Suspect leaks in closed fiscal years?

Upload your historical XMLs, the last 24 months of site supervisor logs, and expense journal entries for a bulk forensic diagnosis.

Estimated processing time: 4 hours per 10,000 CFDIs

Surgical detection of deviations.Before they become losses.