Bank reconciliation analysis
Definition
The systematic comparison of bank statements against internal ledgers and third-party transaction records to identify unexplained credits, diverted payments, or missing entries.
Related terms
- Asset tracing
- The forensic process of following funds or property from a fraudulent source through subsequent transactions, corporate structures, and jurisdictions to locate where...
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- Freezing injunction
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- OSINT (open-source intelligence)
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- Shell company
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Explained in
- Asset Tracing MethodologiesThe systematic comparison of bank statements against internal ledgers and third-party transaction records to identify unexplained credits, diverted payments, o...