FIRE
finds the money.

When money is missing, hidden, or misreported — in a business, a marriage, or an organization — someone has to find it. Traditionally that job falls to forensic accountants who spend days or weeks manually combing through bank statements and financial records.

FIRE does that same work automatically: in a fraction of the time, at a fraction of the cost, and with a level of precision and documentation that holds up in court.

Patent Pending

Where FIRE works

Legal Disputes

Divorce, business breakups, partnership disputes. When one side suspects the other is hiding money, FIRE finds the evidence — documented and ready for court.

Fraud Investigation

Employee theft, embezzlement, ghost employees, payment structuring, vendor fraud. FIRE scans every transaction simultaneously — cross-referencing payroll registers, AP aging reports, and employee records — flags suspicious patterns, and ranks them by risk so investigators know exactly where to look.

Audits & Due Diligence

Buying a business? Auditing an organization? FIRE verifies that every dollar reported actually moved through a bank account — and flags what doesn’t add up.

How it works

1

You provide the financial records.

Bank statements, accounting records, or both. FIRE reads them automatically — no manual data entry, no reformatting required.

2

FIRE cross-references everything.

Every transaction in the bank is matched against the accounting records. Every dollar is accounted for. Anything that doesn’t match is flagged.

3

FIRE looks for patterns that signal wrongdoing.

Payments split across transactions to stay below approval thresholds. Vendors that appear out of nowhere — or share a name, phone, or address with an employee. Unusual vendor concentration, seasonal spikes, ghost employees hidden in payroll, year-end entries that manipulate the books.

4

Every finding is ranked and documented.

FIRE doesn’t just flag problems — it explains them, ranks them by severity, and traces every finding back to the exact source record. Nothing is an assertion; everything is evidence.

5

You receive a litigation-ready report.

A professionally formatted report carrying a cryptographic fingerprint proving the analysis hasn’t been altered — designed from the ground up for court, mediation, or regulatory proceedings.

100%
Of transactions reviewed —
not a sample
Minutes
Not days
or weeks
Court-ready
Output from
the first run
10
Detection methodologies
Patent pending