← ReportsFree hook

Finance Audit

The free hook: the demo that earns belief.

Find the money leaking out, before the P&L hides it.

Built from
Your ERP
Your team's activity
Finance Audit
46,457 lines · 59 findings
Last run
Flagged 10/10
4
Backdating
6
Same-day
8
Findings
59
VendorPatternSev.
Zica ConstruccionesCreated and closed same day · $3.48M10
Grupo H TriumBackdating > 6 months10
Chubb Fianzas499 days open over $0.019
Zica · potential fraud
A $3.48M bill created and closed the same day, with no project assigned.

Crosses: ERP (NetSuite: 24 months of bills, POs, vendors, employees) × org chart × vendor and employee relationships.

What it finds
  • Payment splitting, duplicate amounts, unusual vendors, and same-vendor clusters.
  • Create-and-approve loops and employee-vendor ties your ERP can't see on its own.
  • ~60 findings across three levels (transactions, patterns, systemic fraud hypotheses), each with a confidence level.
You get

A report with findings, evidence, and confidence. You label each one; the system learns for the next run.

Ask it over WhatsApp

Daniel · diezX
Daniel · diezX
online · Finance expert
diezX uses a secure Meta service to manage this chat.
Any unverified expenses this month?11:02
Daniel · diezX
Yes. 4 vendors flagged 10/10.11:02
Daniel · diezX
Zica: a $3.48M bill created and closed the same day, with no project assigned.11:02
Who approved it?11:03
Daniel · diezX
The same person who created it. That gap shows up in 6 other bills.11:03
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The layer your CRM and ERP can't see.

diezX reads, read-only, how your team actually works across the Google tools you already use. That's the signal no report competitor has: it's why we know an account went cold, a bill was self-approved, or a sensitive file leaked out.

Google Google Workspace
Google Workspace
how your team actually works
Google Gmail
Gmail
who talks to whom
Google Calendar
Calendar
meetings and time cost
Google Drive
Drive
files and who shares them
Google Chat
Chat
recurring conversations
Google Meet
Meet
meeting transcripts
See it in action

From zero AI to a live operation in months

How Enlight, Mexico's #1 distributed-solar installer, went from no AI in the company to 5 apps live, 29 workflows in production, and 357 prioritized opportunities in backlog, across 47 cities.

Read the Enlight case study
Julian Willenbrock, Co-founder & CEO of Enlight
Julian Willenbrock
Co-founder & CEO, Enlight

Same graph underneath.

Every report you run enriches the graph and makes every other report sharper. Start with one.

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