WHAT IS A FORENSIC DIAGNOSTIC REVIEW?
A Forensic Diagnostic Review is a structured evaluation of your bookkeeping records, financial reporting, reconciliations, and overall bookkeeping condition.
This process helps identify:
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reconciliation inconsistencies
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reporting concerns
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bookkeeping irregularities
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organizational weaknesses
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financial blind spots
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audit-readiness concerns
The goal is to create clarity before cleanup, reconstruction, or ongoing financial oversight begins.
WHO THIS IS FOR
Diagnostic Reviews are often appropriate for businesses experiencing:
• books that are significantly behind
• inconsistent financial reports
• reconciliation concerns
• bookkeeping confusion
• cleanup following a previous bookkeeper
• uncertainty regarding financial accuracy
• rapid business growth without financial structure
• audit-readiness concerns
WHAT THE REVIEW MAY INCLUDE
• Bank reconciliation review
• Credit card reconciliation review
• Financial reporting review
• General ledger review
• Transaction consistency review
• Organizational structure evaluation
• Audit-readiness observations
• Bookkeeping workflow concerns
WHAT HAPPENS NEXT?
Following the Diagnostic Review, clients may receive recommendations for:
• Reconstruction & Cleanup Services
• Monthly Financial Oversight
• Reporting Corrections
• Workflow Improvements
• Ongoing Audit-Ready Financial Oversight
IMPORTANT NOTES
The Diagnostic Review is informational and evaluative in nature.
This process does not include:
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tax preparation
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legal services
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CPA certification
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formal audit services
All reviews are based on the documentation and financial records provided at the time of review.