AML & Forensic Intelligence
Tax Sentinel
Forensic reconciliation for tax investigation — scores the books 0–100 and surfaces court-ready evidence in a single session.
₹2.4 Cr
Undeclared
7 parties
Round-trip
23 · 6 high
Findings
What it catches
Money that leaves and returns through related parties.
Sales told to the bank but not to GST or ITR.
Manual year-end entries that quietly pad revenue.
Missing buyer GSTIN, rate down-coding, mis-charged tax.
How it works
Ingest
Bank, GST, ITR, Tally and ERP exports in as-is — codes resolved to names automatically.
Reconcile
Turnover, parties and tax cross-checked across every source for the same company.
Surface
A 0–100 score with findings ranked by gravity and court-ready, invoice-level evidence.
Why it stands up
Every finding ships with the rule, the figures and a plain-English narrative — built to be defended.
Invoice-level proof down to the HSN, tax rate and buyer GSTIN — materiality-gated so genuine books stay quiet.
Per-officer keys, isolated sessions, nothing sensitive stored in the open — fit for departmental use.
Get in touch
Put Tax Sentinel on a live case folder and see the verdict in a single session.