Check Statement Consistency
Review detectable running-balance mismatches and PDF metadata clues locally. Flagged items need human review and do not prove fraud.
Financial Forgery & Fraud Detector
Upload statements to scan for mathematical mismatches and tampering
What the Checks Can Show
Use the results to decide which rows deserve closer inspection against the source statement or bank records.
Math Validation
Checks running-balance arithmetic when the relevant columns can be extracted. A mismatch may also come from parsing or statement conventions.
Metadata Scrutiny
Creator and Producer tags can provide context, but they cannot establish whether a document is genuine or altered.
Zero-Upload Audit
Your sensitive audit reports never leave your device. Forensic analysis happens entirely in your browser's local memory.
Review the Original Statement
Compare any flagged row with the PDF and bank records before drawing a conclusion.