Every finding shows its arithmetic
A flag without a calculation is an accusation. Each NIRNAE finding lists the transactions, the totals and the comparison that produced it, so an officer can re-derive it by hand.
Evidence Standard
A screening output is only useful if an officer can defend it on file. Findings are written as audit observations with the figures attached, never as conclusions of guilt.
Evidence standard
The test we hold ourselves to is simple: a reviewing officer should be able to check any finding without us in the room.
A flag without a calculation is an accusation. Each NIRNAE finding lists the transactions, the totals and the comparison that produced it, so an officer can re-derive it by hand.
Output is phrased in the language of audit observation and recommended verification — suitable for an inspection note, an audit para or a reference to a vigilance cell.
Datasets are processed for the analysis you request. Nothing is sold, published or used to train a public model, and on-premise deployment is available for restricted records.
Disclosure
Operating boundary. NIRNAE holds no live access to treasury, PFMS, banking or departmental systems. The department exports the records it wants examined and submits them. The product is in pre-deployment: engagements today are supervised pilots on exported or anonymised datasets, and every finding is an indicator for verification, not a determination. Full answers in the FAQ.
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