Financial forensics
Bank and transaction statements reviewed line by line to trace discrepancies and irregular movement.
Financial forensics, pricing analysis and reporting that read the numbers properly and hand back an answer you can act on — not a wall of charts.
Profit is not what is in the bank at month end. Stock leaves without paperwork, prices stop matching cost, and transfers never get confirmed. None of it shows up until the loss is already old.
Every engagement ends with a ranked answer: here is the problem, here is what it is worth, here is what to do next.
Bank and transaction statements reviewed line by line to trace discrepancies and irregular movement.
Line-by-line review of what you pay, what you charge and what you actually keep.
Where stock, cash and time are going, traced through the processes that handle them.
Living dashboards that show the headline numbers without anyone having to build a spreadsheet.
Messy records turned into something analysis can actually use, and your team can maintain.
Rigorous analysis across large datasets — research-grade methods applied to business questions.
We do not hand you a file and disappear. We walk you through what we found, in plain language, and what it is worth.
Statements, exports or system data — whatever exists. We handle messy.
We trace the money and the stock, and test the assumptions nobody questioned.
Biggest problems first, each with what it costs you.
A report and dashboard you can act on, explained so the whole team understands it.
Yes. Client data is treated as confidential, access is controlled, and we never publish a client's figures or name without written permission.
Whatever you have — bank statements, spreadsheets, system exports. If it is messy, that is normal and expected.
An accountant records what happened. We investigate why the numbers look the way they do, and where value is leaving the business.
Both, usually. A report you can read and act on, and a working dashboard or model if you want to keep using it.
Weeks for a focused review. We give you a specific timeline in writing once we have seen the data.
Hand us the data. We will tell you what it shows — and what to do about it.