ARCHERY ITFinancial Investigations & Intelligence
Bank statement analysis, relationship mapping and financial intelligence.
Using TRACEWIRE, our financial intelligence platform, we analyse bank statements and financial documents to map relationships between people, organisations and transactions, resolve entities, build timelines and identify suspicious payment patterns, turning thousands of transactions into an evidence-based picture.
Who it’s for
- Forensic accountants
- Corporate investigators and SIU teams
- Banks and financial investigators
- Legal teams in fraud and asset matters
What we examine
- Bank statement analysis (PDF, CSV and Excel)
- Financial transaction analysis
- Relationship mapping and entity resolution
- Timeline analysis
- Suspicious payment-pattern analysis
- General ledger analysis
How an engagement works
Scoping
We agree the accounts, date range and questions to answer.
Document intake
Statements and records are imported, with OCR where needed.
Analysis
Transactions are analysed, entities resolved and relationships mapped.
Reporting
Professional investigation reports with a full audit trail.
What you need
- Bank statements or ledgers you are entitled to have analysed
- The investigation objective and the people or entities of interest
What you receive
- Relationship maps and timelines
- Transaction analysis schedules
- Investigation report
Limitations. Analysis is limited to the records supplied. Poor-quality scans can reduce OCR accuracy; flagged patterns are indicators that need investigative context, not conclusions of wrongdoing.
Please don’t upload evidence or send passwords through this website. Once we’ve discussed your matter, we’ll arrange a secure handover with a documented chain of custody. How evidence is handled.