FinancialProofReview | 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.

Who we serve

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.

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.

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

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.

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.