Ledger Reconstruction for Investigations for Forensic Accountants with ACL Analytics
Run ledger reconstruction for investigations on autopilot inside ACL Analytics.
The Problem
Fraud Investigation forensic engagements start with incomplete books, missing backup, and thousands of transactions to reclassify by hand before any analysis can run.
What We Build in ACL Analytics
AI ingests bank feeds, statements, and IDEA data, rebuilds a clean transaction timeline, and flags suspicious patterns — investigators start at analysis, not data entry. Purpose-built for teams running ACL Analytics — uses the native API or agent integration so nothing leaves the system of record.
ACL Analytics Integration Approach
Audit your ACL Analytics configuration
We map the specific ACL Analytics objects, custom fields, and workflows the automation needs to touch for your fraud investigation practice.
Build on the ACL Analytics API or agent
Integration happens inside ACL Analytics — no data leaves the system, no parallel tool for your team to learn, no license changes.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in ACL Analytics with enough context to act — AI handles the 80%, your team owns the judgment calls.
Frequently asked
Does this ledger reconstruction for investigations automation work natively in ACL Analytics?+
Yes — we build directly on ACL Analytics's API or agent integration. Your data stays in ACL Analytics, your forensic accountants keep the same login and UI, and there's no parallel system for the team to learn.
What ACL Analytics configuration do we need before deployment?+
We work with your existing ACL Analytics setup. During discovery we map the specific objects, custom fields, and workflows the automation touches — no rip-and-replace required for fraud investigation teams.
Can ACL Analytics handle ledger reconstruction for investigations on its own?+
ACL Analytics handles configuration; AI handles judgment. Native ACL Analytics workflows route deterministic tasks; our automation layer adds the AI judgment ACL Analytics doesn't ship out of the box — document classification, exception triage, drafting.
Is ACL Analytics the right tool for ledger reconstruction for investigations for forensic accountants?+
ACL Analytics is widely used among fraud investigation teams precisely because of its data model around ledger reconstruction for investigations. We've deployed this workflow on ACL Analytics for similar firms and the integration is well-trodden.
What's the typical ROI of ledger reconstruction for investigations automation in ACL Analytics?+
For fraud investigation firms running ACL Analytics, automation typically pays back inside the first quarter — measured against the loaded cost of the forensic accountant hours absorbed. Higher volumes deploy faster.
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See this running in your ACL Analytics instance
30-minute call. We'll look at your actual ACL Analytics setup and show exactly how this workflow fits.