Overview
Many disputes come down to one question: where did the money go? We analyse bank statements, ledgers and payment records at transaction level, tracing fund flows across accounts and entities and identifying round-tripping, layering and undisclosed related-party transactions.
Findings are presented as fund-flow charts and transaction schedules that explain complex movements clearly to a judge, arbitrator or board.
What’s included
- Bank statement normalisation and analysis
- Multi-account fund-flow tracing
- Related-party and circular transaction mapping
- Visual fund-flow charts
- Transaction schedules with source references
Frequently asked questions
What data do you need?
Bank statements, ideally in Excel or the bank’s digital format, plus ledgers for the period. We can also work from scanned PDFs, but conversion adds time.