Forensic P&L
Reconstruction
Case Type
Self-employed income reconstruction for family-law-related financial review.
The Challenge
The client had fragmented records, app-based payments, cash activity, missing receipts, and inconsistent separation between personal and business transactions.
The Process
Transactions were categorized, unclear items were flagged for verification, income and expense activity was reconstructed, and records were separated accordingly.
Key Issues & Deliverables
- Commingled transactions
- Inconsistent income documentation
- Unverified platform activity
- Reconstructed P&L framework
- Transaction classification structure
- Supporting financial schedules
Outcome / Value Created
The client received a clearer financial picture and a structured file that could be reviewed, corrected, and supported with additional documentation for formal review.