Text on a black background that reads "Unique Packages. Intelligent Tools" in blue, with a subtitle that says "Built for Forensic Precision" in bold blue font on a light purple rectangle.
Five professionals sitting at a conference table in a modern office with large windows showing a city skyline at sunset, working on computers and documents.

Featured Products

Starter Scan Starter Scan
Starter Scan
$299.00

Best for: Business owners who suspect something is off but need a quick check

1–2 financial documents from the same time period

Preferred formats: PDF, Excel, CSV

Documents can include but not limited to:

  • Bank statement

  • General ledger export

  • Vendor payment report

  • Payroll summary

Please submit up to 2 documents from the same time period. If you're unsure which documents to choose or need further direction, please book a consultation first.

This product includes:

  • Review of 1–2 financial documents (e.g., bank statement, ledger export)

  • AI-powered scan for anomalies and red flags

  • 1-page summary report with findings sections

Deep Dive Investigation Deep Dive Investigation
Deep Dive Investigation
$799.00

Best For:Focused forensic analysis for targeted concerns

Submit up to 5 documents

Preferred formats: PDF, Excel, CSV

Documents can include, but are not limited to:

  • Bank statements

  • General ledger exports

  • Vendor payment reports

  • Payroll summaries

  • Expense reports or reimbursement logs

  • HR logs

  • Prior-year documents from the same period (for pattern comparison) or other Comparability documents

Please submit up to 5 documents from the same time period. If you're unsure which documents to choose or need further direction, please book a consultation first.

This product includes:

  • Professional Manual + AI forensic review

  • Findings Report

  • Risk score and fraud typology

  • Optional 30 minute consult call to walk through findings and strategy

Essential Watch Essential Watch
Essential Watch
$499.00 every month

Best For: Lightweight fraud monitoring for small businesses and nonprofits

Submit up to 3 financial documents per month for ongoing review. Documents should reflect the same monthly period for accurate 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

  • Credit card statements

  • Expense reports

This Product Includes:

  • AI-powered scan for anomalies and red flags

  • 1-page summary report with findings sections

  • Email support for questions or clarification

Forensic Audit Forensic Audit
Forensic Audit
$1,999.00

Best for: High-stakes fraud cases—trace the money, build the timeline, and prepare for action.

Submit up to 12 documents spanning a 1–12 month period that reflects the suspected fraud window. Include financial records, communications, and any supporting materials.

Preferred formats: PDF, Excel, CSV

Documents can include, but are not limited to:

  • Bank statements

  • General ledger exports

  • Vendor payment reports

  • Payroll summaries

  • Reimbursement logs

  • Expense Reports

  • Invoices and receipts

  • Emails or internal messages

  • Contracts

  • Internal logs

  • HR logs

  • Prior-year documents from the same period (for pattern comparison) or other Comparability documents

Please submit up to 12 documents from the same time period. If you're unsure which documents to choose or need further direction, please book a consultation first.

This product Includes:

  • Professional Manual + AI forensic review

  • Transaction timeline

  • Exhibits and cross referencing

  • Fraud typology and risk matrix

  • Narrative summary

  • Optional 1-hour consult call to walk through findings and strategy

Shop all