Forensic accounting support
Prepare statement data before forensic analysis begins.
Transaction schedules built for review
Statement-heavy investigations can require months or years of bank and credit-card activity to be entered before tracing, damages work, or other professional analysis can begin. Troppe Financial Data Services converts those source statements into structured transaction schedules.
Each delivery can include a clean Excel or CSV schedule, a QIF file when needed, an exception list for uncertain entries, and a reconciliation summary tying the data back to statement balances.
The service prepares and checks source data only. Your forensic professionals retain every conclusion, classification, tracing decision, and expert judgment.
- Asset-tracing preparation
- Litigation-support data
- Investigative transaction schedules
- Commercial-damages preparation
- Scanned statement backlogs
What comes back
Documented data, not a raw extraction.
Transaction schedule
One row per transaction with dates, descriptions, amounts, and accounts organized for professional review.
Exception schedule
Unreadable, incomplete, or uncertain entries are listed separately instead of silently guessed.
Reconciliation check
Opening balance, activity, and closing balance are checked against each statement.
Agreed format
Excel, CSV, QIF, or a defined combination based on the written scope.
Discuss a matter
Start with the batch details, not sensitive records.
Share the approximate accounts, months, file quality, desired output, and deadline. Scope, pricing, agreement, and secure transfer are confirmed before unredacted records move.