Was it edited, and where did the money go?
Check every page of every statement for signs of editing, work out whose accounts are whose, and follow money across a family’s or a company’s accounts. Every finding shows its working, and every transfer cites its row.
- Is the statement genuine?Every page checked for signs of editing.
- Whose money is it?Accounts matched to people and businesses.
- Where did it go?Transfers between them, round trips lit.
One family, five accounts, followed
The Fernandes case: 17 statements and an invoice across five accounts, April 2024 to September 2025.
- 01
Every page, checked for editing
The balance chain, the page count, the number style, the statement periods and more, on every page. A break shows the row, what was expected and what was printed.
- 02
Whose account is whose
Joint holders and proprietors come straight from the statement headers. Where a statement doesn’t say, you link it to a person or a business yourself.
- 03
Money between the case’s own accounts
Transfers between the same people’s accounts are kept apart from transfers between linked people, and money that leaves and comes back stands out.
- 04
A note for the file, cited
Ask the Analyst to write it up. Every figure in the note links to the statement, page and row it came from.
The checks you’ll lean on
- Statement integrityBalance doesn’t follow from the row beforeA running balance that isn’t the one before it plus the credit, minus the debit.
- Statement integrityBalance jumps across a page breakA page that doesn’t open on the balance the page before it closed on.
- Statement integrityNumber style changes partway throughAmounts set in a different style from the rest of the page, as if typed in later.
- Statement integrityWatermarks or spliced statement periodsSigns a statement was stitched together from different documents or periods.
- Money movementMoney passes straight throughMoney that arrives and leaves again almost at once, for about the same amount.
- Money movementMoney returns through linked accountsMoney that leaves and comes back round through the case’s own accounts.
Evidence that stands up to review
- Note for the file.docxThe finding in plain words, every figure cited to its page and row.
- Transfers within the case.xlsxEvery transfer between the case’s accounts, with dates and rows.
- Findings and notesEach flag with what fired, what it was compared with, and your note.
Built for sensitive work
- Runs where you need itIn your own cloud account or on your own servers, so the documents never leave your control.
- Page beside the rowStudio shows the scanned page next to what was read, so you can see exactly what’s printed.
- Notes on every findingRecord what you concluded beside the flag, where the next reviewer will see it.
- Every view loggedSign-ins, edits and exports are recorded, and so is showing a sensitive field in full.
Questions, answered
What people in your seat ask before they start.
01Does a flag prove a statement was edited?
No. A flag shows that something on the page is worth a second look, why the check fired and where. You decide what it means.
02Which documents can it read?
Bank statements, credit card statements, invoices and receipts: native PDFs, scanned PDFs, phone photos, Excel and CSV, from banks across India.
03Can it follow money to accounts outside the case?
It follows money between the accounts in the case. Add the other party’s statements to the case and their accounts are followed too.
04Can we keep everything on our own servers?
Yes. AI-Mond can run on-premise or inside your own cloud account, as well as in AI-Mond’s cloud.
05What happens when a row can’t be proved?
Every row is checked against the printed balance. If one doesn’t add up, it goes to Studio, which shows the page and the row side by side so a person can correct it. Nothing is accepted silently.