Essential Watch

Best For: Lightweight fraud monitoring for small businesses and nonprofits

Submit up to 3 financial documents per month for ongoing review. Documents should reflect the same monthly period for accurate analysis.

Preferred formats: PDF, Excel, CSV

Documents can include, but are not limited to:

• Bank statements

• General ledger exports

• Payroll summaries

• Reimbursement logs

• Vendor payment reports

• Credit card statements

• Expense reports

This Product Includes:

• AI-powered scan for anomalies and red flags

• 1-page summary report with findings sections

• Email support for questions or clarification