Executive Shield

Best for: Comprehensive fraud monitoring for high-risk organizations

Submit up to 8 documents per month that reflect the same monthly period. 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

• Invoices and receipts

• Emails or internal messages

• Contracts

• Internal logs

• HR logs

• Prior-month or prior-year documents (for pattern comparison) or other comparability documents

• Board minutes or audit reports (if available)

Submit up to 8 documents monthly. Include financial records, communications, and any supporting materials.

This product includes:

• Professional Manual + AI forensic review

• Transaction timeline

• Exhibits and cross referencing

• Fraud typology and risk matrix

• Narrative summary

• Optional 60-minute monthly advisory call