Attorneys & litigation professionals
Financial-record review for trust, estate, divorce, fraud, and business disputes where the records need to be organized before strategy, discovery, or expert work can move efficiently.
Forensic accounting review for financial records
Turn incomplete financial records into a clear review path.
FinancialProofReview helps attorneys, fiduciaries, beneficiaries, and business owners identify what the records show, what is missing, and what needs follow-up before the matter moves further.
Powered by HopkinsForensic. Built on StatementProof workpapers.
Primary audiences
Who we serve
Fiduciaries, beneficiaries & family disputes
Review support for accountings, missing statements, unclear transfers, unexplained deposits, and disputed financial activity in trust, estate, or family-controlled accounts.
Business, fraud & financial-record review
Transaction-level review for businesses, professionals, and individuals facing suspicious payments, incomplete records, billing irregularities, or unclear money movement.
Investigative & administrative reviews
For agencies, inspectors general, auditors, counsel, and investigative teams that need clearer financial-record summaries, transaction timelines, source-of-funds review, or issue spotting before next-step decisions.
Capabilities
What we analyze
- Bank statements and transaction registers
- Missing records and document gaps
- Source deposits and unexplained credits
- Transfer flow and inter-account movement
- Payment and disbursement patterns
- Trust, estate, and fiduciary accountings
- Business, billing, and financial-record irregularities
Review categories
Financial-record review for disputes, fiduciary matters, and fraud concerns
FinancialProofReview is built for matters where the records are incomplete, inconsistent, or too messy to evaluate from bank statements alone. The review path starts with the records available and turns them into organized questions, workpapers, and follow-up items.
Forensic accounting review
Organize bank statements, transaction exports, accountings, and supporting records into a structured review path before litigation, settlement, or expert escalation.
Financial record review
Review financial records for unexplained activity, missing documents, inconsistent balances, unclear transfers, and unsupported deposits or payments.
Trust accounting review
Help attorneys, fiduciaries, and beneficiaries identify missing statements, unclear disbursements, unexplained deposits, and gaps in trust or estate accountings.
Missing bank records
Identify statement gaps, missing production periods, incomplete account coverage, and records needed before a financial review can be trusted.
Source deposit tracing
Separate visible source clues from unidentified deposits so reviewers can see which credits are explained, which remain unsupported, and which need follow-up.
Transfer flow analysis
Trace apparent movement between accounts, identify matched transfers, and distinguish internal account movement from outside-account activity.
Fiduciary accounting irregularities
Review trust, estate, or fiduciary-controlled accounts for missing records, unexplained payments, inconsistent reporting, and activity requiring support.
Divorce financial records review
Organize account records, transfers, deposits, and missing-document questions for marital-finance disputes and attorney review.
Business fraud transaction review
Review business records for suspicious payments, unexplained withdrawals, unusual deposits, billing irregularities, and transaction patterns that need investigation.
Investigative financial-record review
Support for investigative, administrative, or pre-litigation matters involving bank records, unexplained transfers, source deposits, suspected fraud losses, restitution summaries, or financial-document irregularities.
Methodology
Built on StatementProof workpapers
StatementProof is the structured workpaper system behind FinancialProofReview. It organizes records into reviewable outputs for missing documents, source deposits, transfer flows, and transaction patterns so reviewers can separate supported facts from gaps that need follow-up.
Each engagement runs through the same disciplined process: source documents are indexed, transactions are reconciled, and findings are organized into reviewer-grade workpapers rather than narrative memos. Attorneys, fiduciaries, and reviewers can verify each finding against the underlying source.
The methodology is operated by HopkinsForensic, an independent forensic-accounting firm.
FinancialProofReview engagements are led by a Certified Fraud Examiner (CFE) with subject-matter expertise in forensic accounting, fraud examination, and financial-record review. Reviews are conducted from a fraud-examination perspective and produce workpaper-style analysis, summaries, timelines, and issue lists. The work is financial-record review support, not legal advice, law-enforcement authority, charging decisions, or testimony.
Intake
Start a review intake
A short qualifying questionnaire helps us route your inquiry. Your responses are submitted to HopkinsForensic for review.
Intake received
Thank you. We’ve received your inquiry and will respond from contact@hopkinsforensic.com within two business days. If you don’t hear back, please email us directly.
Important boundaries
FinancialProofReview and HopkinsForensic provide forensic-accounting and financial-record review support. They are not a law firm and do not provide legal advice. Attorney users remain responsible for legal strategy, pleadings, discovery, court submissions, and litigation outcomes.
Submission of this intake form does not create an attorney-client, CPA-client, expert-witness, consulting, or fiduciary relationship. Initial review is for triage and informational purposes only unless and until a written engagement is signed.
Do not submit privileged or highly confidential documents until an engagement is accepted in writing. No review outcome is guaranteed. The scope and usefulness of any review depends on the records available.