Financial · VennBoard for Forensic Accountants
Find what was hidden. Prove what was found.
When one spouse believes the other is hiding income or assets, the forensic accountant’s report can swing the case. VennBoard gives forensic accountants a transaction-import pipeline, anomaly tagging, and a report builder with a defensible chain of custody on every finding.
Forensic Accountant on a matter
Forensic Accountant
- Ingest bank, brokerage, and credit-card statements at scale
- Tag and categorize transactions with anomaly detection assist
- Trace funds across accounts and through related entities
- Identify lifestyle-vs-reported-income gaps
- Audit log: every action timestamped & exportable
Jobs to be done
What a Forensic Accountant actually does — on VennBoard.
- Ingest bank, brokerage, and credit-card statements at scale.
- Tag and categorize transactions with anomaly detection assist.
- Trace funds across accounts and through related entities.
- Identify lifestyle-vs-reported-income gaps.
- Produce a court-ready report with full citation back to the source records.
Documents you’ll touch
The artifacts the work produces.
Each lives on the matter, with audit-graded provenance, version control, and exportable records.
Tools that fit your role
What VennBoard gives a Forensic Accountant.
Transaction Pipeline
Statements in, structured data out.
Anomaly Surfacing
Automated; you confirm.
Funds Tracing
Trace across accounts and entities.
Citation-Linked Report
Every claim, every source.
Works alongside
The other professionals on the matter.
VennBoard is built so every role on a divorce case can collaborate on one workspace, with the right scope. Here’s who you’ll most often coordinate with.