Service Description

🧾 What This Service Includes Our document forensic service may include: Transaction Flow Mapping Tracing the movement of funds from one bank account to another across multiple statements and records. Bank Transfer Analysis Reviewing wire transfers, ACH payments, deposits, withdrawals, and inter-account movements to identify patterns and relationships. Anomaly Identification Flagging unusual, missing, inconsistent, or unexplained transactions, including: Circular transfers Sudden balance changes Inconsistent transaction descriptions Gaps in records Duplicate or altered entries Document Integrity Review Identifying discrepancies such as: Date inconsistencies Formatting irregularities Missing pages or altered sequences Mismatched totals or balances Chronological Transaction Timelines Creating clear timelines showing when and how funds moved over time. Summary Reports & Visual Aids Preparing non-legal summaries, tables, and flow charts to clearly present findings for review by attorneys, forensic accountants, auditors, or investigators. 🎯 How This Service Is Used This service is commonly used to support: Litigation preparation Family law or asset-related disputes Business or partnership disputes Compliance reviews Due diligence investigations Insurance or fraud-related reviews Attorney or expert analysis ⚖️ Important Scope Notice This service is non-legal and non-accounting in nature. In Motion LLC: Does not provide legal advice Does not offer forensic accounting opinions Does not make determinations of fraud, liability, or wrongdoing Any legal conclusions, accounting opinions, or investigative determinations must be made by a licensed attorney, forensic accountant, or appropriate professional. 📌 Confidentiality All documents are handled with strict confidentiality. Secure processes are used to protect sensitive financial information.