Work in progress, disbursements and trust, aged together.

ForensiQ reads matters, time entries, disbursements, invoices and the trust ledger together, so unbilled work and unapproved write-offs are visible before they age out.

What a review surfaces

5 findings · each with its evidence attached

Unbilled work in progress over 60 days
risk
$12.4k
Four matters with unbilled time, each with the time records attached.
Time entries · matter records
Trust ledger items needing explanation
risk
9 entries
Client ledger movements with no matching authority on file.
Trust ledger · client records
Write-offs without approval
watch
$9.3k
Time written down or discounted with no approval note across the quarter.
Time entries · approval log
Disbursements paid, never on-charged
risk
$18.4k
Disbursements paid on behalf of clients with no invoice raised in 30+ days.
Disbursements · invoice register
AML/CDD records outstanding
watch
6 engagements
Client engagements with incomplete customer due diligence.
Client records · matter files

Every finding is a lead to investigate with the records attached - not an accusation, and not a proven cause.

The data in this demo is generated for illustration the moment you open it. It is not a client result and not your data. Patterns shown are leads worth investigating, never proven causes or conclusions.

Request a live trial Not a statutory audit · example data only

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