System Comparison – Fiscal Forensic vs. HMRC

CRITICAL_EVALUATION

System Confrontation

> DIRECT_COMPARISON: Fiscal Forensic Architecture vs. Standard HMRC

Function Area / Parameter	Fiscal Forensic	HMRC
[ 1.0 ] Post-Calculation
Client management	YES	NO
Create backups	YES	NO
Direct data transfer via email	YES	NO
Data import	YES	NO
Supplier management	YES	NO
Entry by article number	YES	NO
Automated tax rates by year	YES	NO
Automated tax rates by country	YES	NO
Ingredient management without code	YES	NO
Custom ingredient configuration	YES	NO
Custom unit configuration	YES	NO
Ingredients for cost recipes	YES	NO
Ingredient subordination	YES	NO
Ingredient filtering	YES	NO
[ 2.0 ] Item Management
Exact item description	YES	NO
Item group suggestion	YES	NO
Item tax rate management	YES	NO
Item quantity units	YES	Rigid
Multiple quantity units	YES	NO
Unit conversion	YES	NO
Filter / Sort by
Supplier	YES	NO
Article number	YES	NO
Description	YES	NO
Ingredient	YES	YES
Packaging unit	YES	NO
Item quantity units	YES	NO
Highlight used items	YES	NO
[ 3.0 ] Data Entry
Entry by invoice positions	YES	Limited
Entry by article number	YES	NO
Quantity entry by packaging unit as invoiced	YES	NO
Control sums	YES	NO
Entry by supplier invoices	YES	NO
Traceability of individual positions	YES	Limited
Invoice date / delivery date differentiation	YES	NO
Net / gross entry	YES	NO
Detailed opening inventory consideration	YES	Manual
Detailed closing inventory consideration	YES	Manual
Detailed other deductions	YES	Manual
Total purchase summary	YES	NO
Total purchase filter / sorting	YES	NO
[ 4.0 ] Analysis
Recipe calculation	Algorithms	Rule of three
Capture all recipes	YES	NO
Evaluate all recipes	YES	12
Calculate total dishes produced	YES	NO
Consider all ingredients in recipes	YES	NO
Weighting in recipe evaluation	YES	NO
Recipe ingredient filtering	YES	NO
Recipe breakdown by category	YES	NO
Precise tax rate differentiation in recipe evaluation	YES	NO
Calculate material consumption per ingredient	YES	NO
Determine material variances	YES	NO
Determine revenue for all recipes	YES	NO
Calculate cost of all ingredients	YES	NO
Weight cost of all ingredients	YES	NO
Gross profit calculation for all recipes	YES	NO
Gross profit calculation for all ingredients	YES	NO
Weighting of gross profits	YES	NO
Exact gross profit determination	YES	NO

SEC.01.B // ARCHITECTURE

Technical Core Components

System Modules & Data Processing Pipeline

connectors

File Interfaces / API Connectors

Supports GDPdU/IDEA, CSV, XML, XLSX and optional ERP exports.

mapper

Schema Mapping

Automatic column mapping to target schema (index.xml / HeaderIndex); case-insensitive detection + typing.

validator

Field & Record Validation

Checks mandatory fields, cardinalities, duplicates, timelines; evaluates data quality.

calc_core

Calculation Core

Reconstructs income statements, gross profit, cash register logic, period reconciliation; operates deterministically.

benchmarks

Benchmark Database

Contains industry and peer reference values, distributions and seasonality patterns.

anomaly

Anomaly Detection

Rule-based + statistical methods (e.g. outliers, Benford, ratio splits).

Time Series Comparison	Fiscal Forensic	HMRC
[ 5.0 ] Time Series Comparison
Detailed recording of reference amounts broken down by:
Supplier	YES	NO
Article number	YES	NO
Ingredient	YES	YES
Article description	YES	NO
Invoice and delivery date	YES	NO
Invoice number	YES	NO
Gross and net prices	YES	NO
Enable and disable in TSC	YES	NO
Tax rate	YES	NO
Sorting and filtering	YES	NO
Reference quantities	YES	NO
Purchase sequence consideration	YES	NO
Product group breakdown	YES	NO
Daily time series comparison	YES	NO
Purchase value display	YES	YES
Purchase quantity display	YES	NO
Purchase amount breakdown display	YES	NO
Purchase quantity breakdown display	YES	NO
Filter / Sort by
Supplier	YES	NO
Article number	YES	NO
Description	YES	NO
Ingredient	YES	YES
Packaging unit	YES	NO
Item quantity units	YES	NO
Flag unused ingredients in TSC	YES	NO
[ 6.0 ] Analysis
Purchasing behavior analysis	YES	NO
Cumulative value analysis	YES	NO
Daily analysis	YES	NO
Weekly analysis	YES	NO
Monthly analysis	YES	NO
Goods purchase analysis	YES	NO
Revenue analysis
Broken down by accounts	YES	NO
Broken down by tax rates	YES	NO
Analysis per product group	YES	NO
Price analysis	YES	NO
Periodic price analysis	YES	NO
Error analysis tax audit – time series comparison	YES	NO
[ 7.0 ] TSC Evaluation
Daily gross profit determination considering purchase sequence	YES	NO
Weekly gross profit determination considering purchase sequence	YES	NO
Monthly gross profit determination considering purchase sequence	YES	NO
Weekly average gross profit determination considering purchase sequence	YES	NO
Variable weekly average gross profit determination	YES	NO
Financial accounting vs. time series comparison	YES	NO
Simulation TSC tax audit – time series comparison	YES	NO

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