Forensic transaction reviews for UK teams who need a clear trail from bank line to authorisation — without another dashboard that never settles a dispute.
When payments look wrong and the ledger cannot explain them, we reconstruct the path — who requested, who approved, when funds moved, and what changed after.
We scope the population with your finance lead, pull source artefacts, and produce a findings memo with evidence references — ready for internal investigation, insurers, or external auditors.
Teams often pair a full review with an anomaly scan, ledger reconstruction, or a sealed evidence pack.
Surface unusual payment shapes before they harden into losses.
Rebuild incomplete trails when systems, staff, or files are missing pieces.
Organise forensic findings into folders reviewers can navigate without chasing emails.
“They rebuilt six weeks of missing AP context from bank lines and supplier emails. Counsel used the timeline without asking us to re-explain every row.”Diana Holbrooke · Finance Director, regional distribution group
Pricing on service pages is informational. We confirm scope before any paid work begins.
22 Argyll Road
Llandderfel, LL23 7AZ
United Kingdom
+44 079 5828 9581
Monday–Friday, 09:00–17:30 GMT