AuditCopilot: Leveraging LLMs for Fraud Detection in Double-Entry Bookkeeping

Md Abdul Kadir, Sai Suresh Macharla Vasu, Sidharth S. Nair +1

Auditors rely on Journal Entry Tests (JETs) to detect anomalies in tax-related ledger records, but rule-based methods generate overwhelming false positives and struggle with subtle…