Best For: Expanded monitoring with advisory support
Submit up to 4 financial or internal documents per month for ongoing review. Documents should reflect the same monthly period for accurate pattern 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
Internal logs
HR Logs
Expense reports
Credit card statements
Prior-month comparison documents (optional)
This product includes:
Professional Manual + AI forensic review
Risk scoring and Pattern analysis
2-page report with annotated findings
Optional 30-minute monthly advisory call
Best For: Expanded monitoring with advisory support
Submit up to 4 financial or internal documents per month for ongoing review. Documents should reflect the same monthly period for accurate pattern 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
Internal logs
HR Logs
Expense reports
Credit card statements
Prior-month comparison documents (optional)
This product includes:
Professional Manual + AI forensic review
Risk scoring and Pattern analysis
2-page report with annotated findings
Optional 30-minute monthly advisory call
Turnaround Time:
5 business days from document submission
