Spreadsheets are useful for focused calculations and familiar working papers. Investigation software can help bring multiple statements, parties and money movements into a consistent review.
Organising records
A dedicated transaction view helps bring files from several banks into the same workflow.
Reviewing connections
Account and counterparty views make it easier to follow relationships across statements.
Exploring visually
Networks and timelines provide another way to locate records worth examining.
Keeping working papers
Exports let you continue calculations and documentation in the tools your team uses.
Choose according to the task
A small, clearly defined calculation may fit a spreadsheet well. A case involving many accounts and repeated cross-checks may benefit from connected analysis views.
Keep the review consistent
Whichever tools you use, check source records, document corrections and make sure the final report reflects what you reviewed.