TARANGFINANCIAL FORENSICSDemo case Open app
ANALYSIS MODULES

Fund Flow Analysis

See how money moves between accounts. Follow connected transfers and review the transactions behind each step in the trail.

Direction & amounts

Understand where money came from, where it went and how much moved.

Multiple stages

Follow a trail through connected accounts and review each stage.

Internal & external movement

Distinguish transfers within the case from funds entering or leaving it.

Supporting transactions

Open a connection to examine the available transaction records.

Review the complete picture

Start with an account or movement, follow the connections and inspect the supporting entries. Matches and review leads are presented separately to help you assess them.

(A fund-flow view depends on the records available in the case. Missing statements can leave gaps in a trail.)