Bring your reviewed analysis into an investigation report. Keep the account summary, important movements and supporting transactions together for further review.
Case overview
Summarise accounts, statement periods and the scope of the review.
Analysis findings
Bring together counterparties, cash activity, fund trails and observations.
Supporting entries
Keep the transaction records behind your figures available for checking.
Report & exports
Save a printable report and CSV exports for your working papers.
Check before sharing
Review the figures, names and supporting entries before exporting. Keep a copy of the report and any source material your organisation needs.
Download your report, then delete your case
Download your investigation report and any supporting exports, then delete the case when you have finished. You can use the case-deletion option immediately after saving the files you need.
See data handling and deletion information for the scope of deletion.