Bank Statement Audits for Forensic Accountants
BankStatementAudit provides neutral, reproducible bank statement verification designed for forensic workflows. Validate continuity and balances, surface mechanical inconsistencies, and export structured transaction data for downstream analysis and documentation—without opaque scoring or "black box" conclusions.
Common forensic use cases
Validate that statement activity is continuous and mechanically consistent before deeper tracing or analysis.
- Detect date gaps and missing ranges
- Confirm beginning/ending balances
- Surface structural anomalies consistently
Move quickly from PDF to structured outputs you can filter, sort, and analyze using your preferred tools.
- CSV for spreadsheets and working papers
- JSON for pipelines and repeatable analysis
- Consistent fields for comparison across statements
Produce outputs that are easy to review and explain—focused on mechanical verification, not subjective conclusions.
- Audit-style PDF verification report
- Repeatable checks across multiple files
- Designed to support professional judgment
Outputs you can use immediately
A clean verification report you can retain for workpapers or share with a client.
A straightforward export you can open in Excel or import into your workflow.
A machine-friendly output for integrations, automation, or deeper analysis.
Coverage & limitations
BankStatementAudit supports many common financial institutions out of the box. When an unfamiliar bank is encountered, statements are still processed using a generic audit engine, and new institutions are continuously onboarded as real-world statements are encountered.
BankStatementAudit provides verification-style outputs and flags. It does not provide legal conclusions, and it does not replace professional judgment.