CreditWiseConfident Decisions
Associate Group Mapper
Identify artificial capital inflation and "Cash Carousels" between related parties. Monitor how funds rotate through different fiscal closing dates to window-dress group net worth.
Forensic Group Structure Audit
2026 AUDIT COMPLIANCE MODULE
The Cash Carousel: When related entities have different fiscal closing dates (e.g., Dec vs Mar), a single capital amount can be moved between entities to appear as "Cash at Bank" in both audits. This **Artificial Group Inflation** creates a false sense of solvency that 2026 Credit Audit standards are designed to detect.
Legal AuditorsCredit Risk OfficersTax Forensic Experts
Capital Inflation1.00x
Group/Core Multiplier
Fiscal GapsALIGNED
Closing Date Mismatch
Audit Rating
100%
Reliability Score
Reported Cap₹0.00 Cr
Combined Group Value
Group Structure Modeling
Entity / Legal Division
Audit Closing
Reported Cap
Intra-Group
ULTIMATE BENEFICIAL OWNER (UBO)