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Best For: Focused forensic analysis for targeted concerns
Submit up to 5 documents
Preferred formats: PDF, Excel, CSV
Documents can include, but are not limited to:
Bank statements
General ledger exports
Vendor payment reports
Payroll summaries
Expense reports or reimbursement logs
HR logs
Prior-year documents from the same period (for pattern comparison) or other Comparability documents
Please submit up to 5 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
Findings Report
Risk score and fraud typology
Optional 1-hour consult call to walk through findings and strategy
Best For: Focused forensic analysis for targeted concerns
Submit up to 5 documents
Preferred formats: PDF, Excel, CSV
Documents can include, but are not limited to:
Bank statements
General ledger exports
Vendor payment reports
Payroll summaries
Expense reports or reimbursement logs
HR logs
Prior-year documents from the same period (for pattern comparison) or other Comparability documents
Please submit up to 5 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
Findings Report
Risk score and fraud typology
Optional 1-hour consult call to walk through findings and strategy