Following the Money

The foundational principle of forensic accounting is "follow the money." Fraud schemes, money laundering, and financial crimes almost always involve moving funds through multiple accounts, entities, and sometimes jurisdictions to obscure their origin, destination, or purpose. AI dramatically accelerates this process.

Fund Tracing Methodology

FUND TRACING ANALYSIS:

STARTING POINT: $[Amount] disbursed from [Account/Entity] on
[Date] to [Payee]

AVAILABLE DATA:
- Bank statements for [list accounts/entities]
- Wire transfer records
- Check images/details
- Intercompany transaction logs
- Shell company registration records (if available)