AI-Powered Financial Analysis

Uncover the truth in financial data

Professional-grade forensic accounting tools for attorneys, CPAs, and investigators. Detect hidden income, analyze spending patterns, and generate court-ready exhibits.

No credit card required
100 free credits
Bank-level security

Trusted by professionals nationwide

Family Law Attorneys
Forensic CPAs
Private Investigators
Business Valuators

Everything you need for financial forensics

From bank statement analysis to court-ready exhibits, FinForensics handles the heavy lifting.

Lifestyle Analysis

Compare actual spending patterns against claimed income. Automatically flag discrepancies that indicate hidden income or undisclosed support.

Red Flag Detection

AI-powered detection of structuring, round-number anomalies, and suspicious patterns. Benford's Law analysis built in.

Flow of Funds Tracing

Visual Sankey diagrams showing exactly where money comes from and where it goes. Track transfers between accounts.

Category Analysis

Automatic transaction categorization with 90+ expense categories. See spending breakdown by category, merchant, and time period.

Court-Ready Exhibits

Generate professional exhibits with citations back to source documents. Every finding is defensible and traceable.

Tax Optimization

Track deductions, compare tax strategies, and identify missed opportunities. Perfect for self-employed and business owners.

How it works

Get from raw bank statements to actionable insights in minutes, not days.

1

Upload Statements

Import bank statements in PDF, CSV, or OFX format. We support all major banks and automatically parse transactions.

2

AI Analysis

Our AI categorizes transactions, detects patterns, and flags anomalies. Review findings with full citations to source documents.

3

Export Reports

Generate court-ready exhibits, summary reports, or detailed transaction logs. Export to PDF, Excel, or share with your team.

Built for real cases

FinForensics handles the financial analysis for the cases that matter most.

Divorce & Family Law

Uncover hidden income, prove lifestyle inconsistencies, and document dissipation of marital assets. Support calculations backed by data.

  • Income vs. spending analysis
  • Asset dissipation tracking
  • Support payment verification
  • Lifestyle exhibits

Business Disputes

Trace fund flows, identify self-dealing, and document improper transactions. Perfect for partnership disputes and shareholder litigation.

  • Fund flow tracing
  • Related party analysis
  • Expense classification
  • Forensic timelines

Fraud Investigation

Detect structuring, analyze Benford's Law violations, and document suspicious patterns. Built for investigators who need defensible findings.

  • Structuring detection
  • Benford analysis
  • Pattern recognition
  • Audit trails

Tax Planning

Track business deductions, optimize tax strategies, and ensure nothing falls through the cracks. Especially useful for self-employed.

  • Deduction tracking
  • Home office calculation
  • Vehicle expense analysis
  • Quarterly estimates

Simple, credit-based pricing

Pay only for what you use. No subscriptions, no hidden fees. Credits never expire.

Starter

Get started with basic analysis

Free

100 credits

  • Bank statement parsing
  • Basic categorization
  • Spending summaries
  • CSV export
Get Started Free
Most Popular

Professional

For serious forensic work

$49/pack

1,000 credits

  • Everything in Starter
  • AI-powered analysis
  • Red flag detection
  • Court-ready exhibits
  • Flow of funds diagrams
  • Priority support
Buy Credits

Enterprise

For firms and teams

Custom

Volume pricing

  • Everything in Professional
  • Team collaboration
  • API access
  • Custom integrations
  • Dedicated support
  • Training included
Contact Sales

Credits are shared across all TENEO apps. Buy once, use anywhere.

Competitive Analysis

How FinForensics Compares

See why we're the superior choice for forensic accounting and bookkeeping automation. Built by accountants who learned from the Bench collapse.

FinForensics
QuickBooks Online
Xero
Bench

Core Bookkeeping

Bank Feed Integration
Plaid + MX (Direct)
Yes
Yes
RIP (Service Ended)
AI Categorization
95%+ Accuracy
~70% Accuracy
Manual Rules
RIP
Double-Entry Bookkeeping
RIP
Financial Statements
RIP

Forensic & Audit Features

Immutable Audit Trail
SHA-256 Hash Chain
RIP
Shadow Ledger Detection
AI-Powered
RIP
Hash-Based Duplicate Detection
±180 Days
±20 Days
±20 Days
RIP
Forensic Health Score
Trust Score (0-100)
RIP
Court-Ready Exhibits
RIP

Tax Optimization

Home Office Deduction Detection
AI-Powered
Manual
Manual
RIP
Vehicle Expense Optimizer
Standard vs Actual
Manual
Manual
RIP
Tax Strategy Engine
AI Recommendations
RIP
Deduction Benchmark Alerts
IRS Safe Harbors
RIP

Data Portability

Export to QBO
One-Click .qbo
Native
❌ Data Lost
Export to Xero
One-Click .csv
Native
❌ Data Lost
Export to IIF (Desktop)
Native
❌ Data Lost
Anti-Lock-In Promise
Export Anytime
Proprietary Format
Proprietary Format
❌ Service Ended

Pricing

Monthly Cost
$99-$499
$200-$600
$200-$500
❌ Shut Down
Setup Fee
$0
$0-$200
$0
Per-Transaction Fees
Unlimited
Varies
Varies
Competitive Advantage
Feature Available
Not Available

No Data Lock-In

Export to .qbo, .iif, or .csv anytime. Your data is yours, forever. We learned from Bench's catastrophic shutdown.

Forensic-Grade Accuracy

SHA-256 hash chains, immutable audit trails, and court-admissible exhibits. Built for attorneys, not just bookkeepers.

AI Tax Optimization

Find $2K-$5K in missed deductions automatically. Home office, vehicle expenses, and 100+ tax strategies QuickBooks doesn't offer.

Ready to uncover the truth?

Start your free analysis today. No credit card required.