Forensic Audit

Best for: High-stakes fraud cases—trace the money, build the timeline, and prepare for action.

Submit up to 12 documents spanning a 1–12 month period that reflects the suspected fraud window. Include financial records, communications, and any supporting materials.

Preferred formats: PDF, Excel, CSV

Documents can include, but are not limited to:

• Bank statements

• General ledger exports

• Vendor payment reports

• Payroll summaries

• Reimbursement logs

• Expense Reports

• Invoices and receipts

• Emails or internal messages

• Contracts

• Internal logs

• HR logs

• Prior-year documents from the same period (for pattern comparison) or other Comparability documents

Please submit up to 12 documents from the same time period. If you're unsure which documents to choose or need further direction, please book a consultation first.

This product Includes:

• Professional Manual + AI forensic review

• Transaction timeline

• Exhibits and cross referencing

• Fraud typology and risk matrix

• Narrative summary

• Optional 1-hour consult call to walk through findings and strategy