Solutions

Same evidence, your question

Whether you sign off a tax audit, investigate a family’s accounts or approve a loan, the work starts in the same place: every row of every statement, read and proved, and every figure traced to where it came from.

Chartered accountantsDoes the bank turnover match the books?Read a client’s statements from every bank in minutes, then check turnover, cash deposits and tax payments for a tax audit or a loan certificate.You hand overExcel working papers, every figure tied to its rowSee how
Audit firmsDid every engagement run the same checks?Write the firm’s own checks as rules, run them on every case, and keep a log of who changed what.You hand overOne method across teams, a log per caseSee how
Forensic firmsWas this statement edited, and where did the money go?Check every page for signs of tampering, then follow money across a family’s or a company’s accounts.You hand overA note for the file, every transfer citedSee how
Lenders & credit teamsIs the income real, and can they repay?See salary regularity, existing EMIs and reliance on cash from the applicant’s own statements.You hand overEvidence for the credit memo, not a scoreSee how