At Paul Smith Consultancy Services Ltd, we’re excited to launch a service that’s both cost-effective and a significant time-saver for diverse groups. Our state-of-the-art software, renowned among law enforcement financial investigators in the UK and globally, converts high volumes of bank statements into Excel spreadsheets effortlessly.

Unmatched Efficiency

Our tool automates the processing of bank or credit card statements, allowing for deep analysis of transactional information. This efficiency aids in quantifying losses and tracing diverted funds, making it indispensable for thorough investigations.

Cost Savings for Your Clients

Outsourcing data conversion to us not only enhances your professionalism but also proves to be more cost-effective than manual processing. Let us handle the meticulous task of sifting through financial statements, saving you valuable time and resources.

Tailored Summary Reports

We specialize in crafting succinct summary reports that highlight key findings from our financial analysis. Our commitment to transparency and clarity often allows us to offer these services at a fixed price.

Expert Forensic Reports

Leveraging the groundwork laid by our initial analysis, we’re adept at compiling material into comprehensive Forensic Reports. Paul Smith’s extensive experience as an Expert Witness in various legal matters ensures the highest level of expertise in every report

The unique blend of forensic accounting and detective skills, enhanced by specialized technology, positions us as a leading service provider for complex financial investigations.

Specialized Services for Insolvency Practitioners

We delve into financial data to uncover preferential transactions and potential fund diversions, crucial for successful recovery in insolvency cases. Our bespoke service is tailored to meet the intricate needs of each investigation.

• Insolvency Practitioners: Navigate the complexities of insolvency with our expert analysis.
• Accountancy Firms: Enhance your service offerings with our specialized financial investigations.
• Legal Professionals: From family law to criminal defense, our reports support a wide range of legal areas.
• SMEs: Safeguard your brand and reputation with our fraud detection and financial integrity services.

We offer a transparent, fixed-fee service, providing detailed assessments and reports tailored to your needs. Our stage reporting ensures you’re informed every step of the way, leading to the potential creation of a Forensic Report.

Please feel free when directed to transfer your data conversion to us using our WeTransfer portal