A detailed comparison of bank statements and bank book. Uncovers incorrectly recorded and missing transactions from the ledger.A detailed comparison of bank statements and bank book. Uncovers incorrectly recorded and missing transactions from the ledger.A detailed comparison of bank statements and bank book. Uncovers incorrectly recorded and missing transactions from the ledger.
Over 35 financial ratios automatically calculated from annual report providing insights into the company’s financial health
Fund Trail is currently the World's 1st Hyper Automated Forensic Audit Tool which is very effective in handling complex Financial Crime situations. It has been nearly 2 years now since the product is available and it has already served many Forensic Audit Firms & State Police Departments (Economic offense Wing) across India with its effective support which has led to successful Fraud Identifications.
Automatically identify round robin transactions and identify suspicious or fraudulent activates across multiple entities.