Audit Trail Verifier

Overview

The Audit Trail Verifier skill provides systematic verification of financial data against source documentation during due diligence. It traces reported metrics back to bank statements, contracts, and other primary sources to validate accuracy and identify discrepancies.

Capabilities

Bank Statement Reconciliation

• Match reported revenue to bank deposits
• Verify cash balance accuracy
• Reconcile payment timing differences
• Identify unexplained discrepancies

Contract Verification

• Match revenue recognition to contract terms
• Verify pricing and payment terms
• Check contract status and renewal dates
• Validate customer counts against contracts