Bring the records together.
Review a folder of bank and credit-card statements. Import PDFs, spreadsheets, CSVs, and XML / OFX bank exports.
PDFExcelCSVOFX
FINANCIAL STATEMENT INTELLIGENCE
Follow the money.
Find the signal.
Turn stacks of financial statements into a clearer picture. Spot unusual activity, explore the details, and keep the evidence close.
Local analysis. Your statements stay on your PC.
A CLEARER VIEW OF THE DETAILS
Built for the questions
that deserve a closer look.
SSharkAuditCase Vault & Search
Illustrative sampleEvery transaction has a trail.
Look closer at the activity that matters.
/
6 results
| Date | Vendor / description | Cardholder | Amount | Review signal |
|---|
Sample data, not a live audit. A flag is a starting point for review, not a finding.
BUILT FOR CAREFUL REVIEW
Attorneys
Forensic accountants
Financial investigators
01 / THE WORKFLOW
From statements to
a focused investigation.
A practical path from scattered source files to organized transactions and reviewable reports.
Surface the unusual.
Normalize vendors, categorize spending, and identify cardholders. Anomaly detection and rule-based signals highlight activity for closer review.
Build a reviewable record.
Export an Excel report with flagged transactions, spending summaries, and extraction-quality details. Trace the work back to its source.
02 / INVESTIGATE WITH CONTEXT
Go beyond the flagged transaction.
The full picture.
One searchable workspace.
Keep a local catalog of scanned files and transactions. Combine vendor, purchaser, amount, and date searches, inspect source details, and export results to CSV.
SEARCH VAULT
who:doe amount:>1000 date:2024One cardholder. Larger transactions. A specific year.
Follow a specific line of inquiry.
Narrow a review to hidden assets and transfers, gambling, lifestyle spending, P2P and cash apps, or Cannabis / CBD activity.
See patterns across the records.
Look for repeated round-dollar amounts and potential structuring patterns alongside unusual amounts, rare vendors, and keyword signals.
Keep the source behind the finding.
Package original statements linked to selected transactions, with SHA-256 hashes and a manifest to support evidence review.
Source statements / Hashes / ManifestYOUR RECORDS STAY WITH YOU
Sensitive work. Local processing.
Statements, extracted transactions, reports, and Case Vault data stay on your computer. Online services support sign-in, licensing, and updates; they do not receive your statement contents.
03 / PLANS & PRICING
The tools your review calls for.
Every edition includes statement extraction, categorization, anomaly flagging, and Excel reporting. All prices are USD, per licensed user. Pay annually upfront and save 10%.
Standard
$50 / user / month
or $540 / user / year, paid upfront
Save $60 annually.
For focused statement review.
- Core statement analysis
- Focus Mode profiles
- Branded Excel reports
Professional
$95 / user / month
or $1,026 / user / year, paid upfront
Save $114 annually.
For deeper, ongoing investigations.
- Everything in Standard
- Structuring Detector
- Round-Dollar Detector
- Case Vault & Search
Forensic
$150 / user / month
or $1,620 / user / year, paid upfront
Save $180 annually.
For source-backed evidence preparation.
- Everything in Professional
- Court Prep evidence packaging
- SHA-256 file hashes
- Source-file manifest
Business administrators buy and assign individual licenses in the tenant portal. Add seats with an immediate prorated charge; reductions take effect at your next monthly or annual renewal, without a partial-period refund. Verified work email and authenticator MFA required. Microsoft SSO is optional for new businesses; existing businesses use their configured sign-in method. No DNS verification required. Already a customer? Sign in.
WHITEPAPER · 2-PAGE PDF
Financial Statement Review Checklist
A step-by-step practice guide covering source verification, anomaly screening, deeper investigation, and evidence preparation for forensic accounting and legal teams.
TAKE A CLOSER LOOK
Make the next review
a clearer one.
Talk to us about SharkAudit, licensing, and the right edition for your work.
Contact SharkAudit
Questions about getting started? Let’s talk.
MORE CONTROL AT EVERY TIER
From repeatable review to evidence preparation.
Standard
Save local cases and audit presets. Review transactions beside original values, preview PDF source pages, record corrections and notes without changing originals, apply category rules, inspect import quality, and create password-encrypted backups. Check statement balances and period coverage using reviewer-supplied metadata. Duplicate candidates remain for human review.
Professional
Everything in Standard, plus explicit account mappings and vendor aliases, transfer and recurring-payment candidates, observed monthly comparisons, structuring and round-dollar detectors, advanced Case Vault search, and reusable investigation presets.
Forensic
Everything in Professional, plus chronological evidence timelines, customized printable review reports, numbered exhibits, versioned evidence packages, exportable reviewer history, and analysis records with original hashes and run options.
Security, source verification, accuracy checks, and basic review history are included in every edition. Existing case records stay readable and exportable after downgrade or expiry. Working cases remain local and require appropriate PC protection; only backup archives are password-encrypted. Statement-balance checks require source balances and sign conventions; a match does not prove complete extraction. Candidate matches require independent verification. Local history and hashes are not trusted timestamps or legal certification.