Auditor Dashboard
தணிக்கையாளர் டாஷ்போர்டு
MS
Sri M. Subramaniam, CA
Senior Auditor | Certification: ICAI Member #4521 | Assigned: Anna Nagar, T. Nagar, Adyar
Active
Since Jan 2020
Since Jan 2020
24
Audits Completed
4 this quarter
18
Exceptions Found
3 new this week
94%
Compliance Score
+2% from last month
7
Open Items
-2 from last week
1,245
Transactions Reviewed
125 this week
23
Flagged Items
5 under review
567
Documents Verified
42 today
Low
Risk Score
Within safe limits
Active Audit Progress
3 Active
Annual Financial Audit 2025-26
78%
Vari Collection Audit Q2
45%
Asset Verification - Community Hall
92%
Exception Summary
Critical: 3
Warning: 12
Info: 8
Monthly Audit Activity
Risk Heatmap
Income
Expense
Payroll
Vari
Assets
Tax
Donations
Vendor
Grants
Inventory
Staff
Projects
Legal
Insurance
Bank
Low
Medium
High
Critical
Recent Exceptions
View All| ID | Severity | Description | Ward | Date | Status | Action |
|---|---|---|---|---|---|---|
| #EX-1001 | Critical | Unrecorded cash deposit of ₹45,000 | Anna Nagar | 14 Jul 2026 | Open | |
| #EX-1002 | Critical | Vendor payment without approval | T. Nagar | 13 Jul 2026 | Investigating | |
| #EX-1003 | Warning | Duplicate invoice submitted #INV-234 | Adyar | 12 Jul 2026 | Open | |
| #EX-1004 | Warning | Vari collection variance > 5% | Anna Nagar | 11 Jul 2026 | Resolved | |
| #EX-1005 | Info | Late submission of expense report | T. Nagar | 10 Jul 2026 | Open | |
| #EX-1006 | Warning | Missing receipt for ₹8,500 expense | Adyar | 09 Jul 2026 | Investigating | |
| #EX-1007 | Info | Budget utilization exceeds 90% | Anna Nagar | 08 Jul 2026 | Resolved | |
| #EX-1008 | Critical | Unauthorized asset purchase ₹1,25,000 | T. Nagar | 07 Jul 2026 | Open |
Compliance Checklist
8/10 Passed
Monthly bank reconciliation completed
All receipts filed and numbered
Vari collection records updated
Tax payments verified with challans
Donation receipts issued
Vendor KYC documents incomplete (2 pending)
Annual audit report submitted
Board resolution for expenses > ₹50,000
Insurance renewal overdue
Investment register updated
Audit Timeline
Document verification completed
Anna Nagar Ward - 15 Jul 2026
Exception raised: Vendor payment #EX-1002
T. Nagar Ward - 13 Jul 2026
Vari audit fieldwork started
T. Nagar Ward - 10 Jul 2026
Mid-year review meeting held
Head Office - 08 Jul 2026
Asset verification report submitted
Adyar Ward - 05 Jul 2026
Financial audit Q1 completed
All Wards - 30 Jun 2026
Training on new audit standards
Head Office - 25 Jun 2026
Annual audit plan finalized
Head Office - 20 Jun 2026
Transaction Anomaly Detection
5 Suspicious| TXN ID | Date | Description | Amount | Account | Anomaly Type | Risk | Action |
|---|---|---|---|---|---|---|---|
| TXN-8901 | 14 Jul | Cash deposit - no source identified | ₹45,000 | SB-2234 | Unusual Amount | High | |
| TXN-8892 | 13 Jul | Vendor payment - duplicate detected | ₹1,25,000 | CB-4456 | Duplicate | Medium | |
| TXN-8845 | 11 Jul | Off-hours transfer at 2:30 AM | ₹78,500 | SB-1189 | Timing | Medium | |
| TXN-8801 | 09 Jul | Recurring payment amount changed | ₹35,000 | CB-3312 | Pattern | Low | |
| TXN-8756 | 07 Jul | Round figure transaction | ₹50,000 | SB-2234 | Pattern | Low |
Upcoming Audit Deadlines
Asset Verification - Community Hall
Adyar Ward
20 Jul 2026
Annual Financial Audit 2025-26
Anna Nagar Ward
30 Jul 2026
Vari Collection Audit Q2
T. Nagar Ward
15 Aug 2026