01
Enquiry
Outline the matter: the dispute, roughly how many pages and accounts, the timeframe you’re working to. No statements yet.
Engagement & pricing
Engaged per matter. Quoted up front.
No subscriptions, no licences, no minimum term. FinTrace is engaged per matter, quoted in writing once the matter is scoped.
No software licenceNo subscriptionEngaged per matterAustralia-wide
The engagement
From enquiry to evidence.
02
Assessment
We confirm the engine fits the matter and quote the engagement in writing.
03
Handover
You send the statements as they are: no sorting, no renaming, no cover sheet. Scanned paper is fine.
04
Delivery
You receive the Excel ledger and the written findings report, every finding cited to its source page.
The deliverables
A ledger you can filter. Findings you can file.
The ledger
One Excel workbook holding every transaction — file name, person, date, financial year, description, debit and credit, amount, category — with every line categorised and ready to interrogate.
The findings report
A written account of what the analysis surfaced: cash-withdrawal patterns, gambling and crypto activity, transfers between related accounts, cross-currency matches. Each finding cites the exact source page.
Pricing
Quoted before the work begins.
The engagement is quoted in writing before any work starts, scaled to the size of the matter — so you see the full shape of the cost before committing.