Case Review

Agree the scope first

Case Review starts at US$8,800 as a one-time payment per agreed case, with no automatic renewal. The proposed scope is up to 500 documents, 1,000 processed pages and 1 GB of source data, subject to complexity assessment. Its case allowance is separate from Pro monthly pages and extra-page packs. A Pro subscription is not required. Final scope, deliverables, timing, access period, rechecks, cancellation and refund terms must be agreed in writing before payment. Additional work requires a separate agreed quote.

Tell us about your collection before sending evidence. Larger or more complex cases can receive a custom quote.

How it will work

1. Discuss your case. Share approximate volumes, file types and review objectives.
2. Confirm the engagement. We confirm availability and provide the scope, deliverables, timing and payment terms for your approval.
3. Pay once. Once the service is ready and the quote is accepted, we’ll provide a Stripe invoice or secure payment link for the agreed case.
4. Transfer and review. Follow the agreed secure transfer process, then verify material findings against the original documents.

Availability and review limits

Case Review is currently enquiry-only. Production bulk analysis and consolidated case reporting must complete validation before paid engagements are accepted. This page does not take payment or start processing.

Planned automated review assistance is not a forensic accountant’s expert opinion, legal advice or certification. A discrepancy alone does not establish fraud. Professional judgement remains essential.

Final pricing and any applicable taxes will be stated in your quote.

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