Do You have a case with multiple bank statements to analyze and a tight deadline? Let me help!
My name is Barbara Steinberg and my area of expertise is converting bank statements to Excel for financial fraud detection, unusual for sure. I have been doing this for 9 years because of a need that I had. I have seen just about every U.S. bank statement format since 2010.
For several years, I have been on a mission to automate this process, but cannot find a good enough solution, even though I continue to try.
In the meantime, I use existing software along with intellect and finesse to support forensic accountants and fraud investigators with a highly regarded service. I promise 100% financial accuracy, security, and confidentiality. I have worked on many high-profile cases and have seen the weirdest bank statements. Along with this service, I provide reports to help with your analysis, e.g., diagram and line-item report of inter-account transactions.
Let me know how I can help with your investigations.