PRODUCT · FINANCIAL ANALYSIS
Follow the money — without waiting for an accountant.
Bank statements, cashbooks, unexplained wealth. Conectir runs the standard forensic methods with every sum computed by code in plain sight — and pairs every flag with an innocent explanation. Leads, never a verdict.
BANK DEPOSITS METHOD · COMPUTED BY CODE · FICTIONAL SAMPLE
| Total deposits, all accounts | 412,800.00 |
| − Own-account transfers | 38,200.00 |
| − Non-income deposits | 20,000.00 |
| = Net deposits (A) | 354,600.00 |
| − Known income (D) | 246,900.00 |
| = UNEXPLAINED | 107,700.00 |
HOW IT WORKS
From a shoebox of statements to leads in an afternoon.
Load the records
The engine checks and computes
Flags, with the innocent reading
THE PROBLEM IT SOLVES
Most investigators are not accountants.
When financial records land in a case, the choice is usually to skip them or to wait weeks for a specialist. Conectir is the structured starting point: it runs the same methods a forensic accountant would start with — and builds the working papers one would later rely on. It does not replace them; it tells you when the case is worth their fee.
- Net worth, source & application, and bank deposits methods
- Benford's Law, gap/sequence, duplicates, outliers, trend analysis
- An unexplained amount as a range — never false precision
ARITHMETIC YOU CAN DEFEND
Code does the sums. AI writes the leads.
Every total, schedule and test is computed by code and laid out so a reviewer can rebuild it — the AI never produces a number of its own. It classifies deposits for you to confirm, then writes the flags, each paired with an innocent explanation: inheritance, an informal loan, a spouse's income, a clerical error. The unexplained amount is a question, never a verdict.
- Statements reconciled before any method runs
- Every flag paired with a realistic innocent explanation
- Saved to the case and recorded on the court-ready audit trail