Forensic Transaction Review
Trace disputed or anomalous payments through source systems to a clear timeline.
A structured forensic review of selected transaction populations — reconstructing who authorised what, when funds moved, and which controls failed or held.
Included in this engagement
- Population scoping and risk hypotheses with your finance lead
- Source-to-ledger tracing for sampled and high-risk items
- Timeline of authorisations, amendments, and settlements
- Findings memo with control gaps and evidence references
- Briefing suitable for counsel, board, or external auditors