Forensic Analysis
Auto-detects file type · Flags risk · Generates due diligence memo
Drop your CSV here
or click to browse · Max 10MB
Accepted file types — auto-detected on upload:
Bank Statement (CSV)
QuickBooks P&L Export
QuickBooks Balance Sheet
AR / AP Aging Report
General Ledger Export
Payroll Export
Any financial CSV
QuickBooks Direct Connection
Connect QBO to pull reports automatically — no CSV needed
What the bot analyzes
Cashflow Patterns
Month-over-month trends, seasonality mismatches, negative cashflow months hidden by one-time deposits
Fraud Indicators
Round-number transactions, personal-name vendors, owner draws exceeding reasonable compensation
Debt & Tax Risk
Missing payroll tax deposits, IRS lien indicators, debt service coverage calculation
Revenue Concentration
Top customer dependency, single-source revenue risk, AR aging by customer
Vendor Anomalies
Unusual vendors, duplicate payments, AP aging beyond terms signaling vendor strain
Due Diligence Memo
Full investment-grade memo with findings, risk assessment, and deal structure recommendations