AffidavitCheck
Financial record analysis · Product portfolio
Built by George Siha

Every sworn figure, traced to the records.

AffidavitCheck compares financial disclosures with transaction records and produces reconciliation reports linked to their source documents. The underlying workflows have been used on real records; the public samples below use fictitious data.

This is a portfolio preview. Client intake, document uploads, and payments are not enabled.

From the sample audit — fictitious matter Ex. B pp. 2–14
Affidavit lineStatedDocumentedDelta
2 — Gross monthly income$6,100.00 $7,393.08−$1,293.08 / mo
3 — Depository accounts2 listed 3 documented1 undisclosed
$15,517 / yr understated TRACED · CITED · Ex. B 26 payroll ACH entries, each with its page.

What the sample shows

Reconciliation, findings, and supporting schedules in one report, with references that lead back to the illustrated records.

§1Reconciliation tableeach affidavit line against the documented number, with the delta
§2Findings with citesevery material discrepancy, carrying its exhibit and page
§3Undisclosed-account screenwhere the money actually moved — transfers, cash patterns, new accounts
§4Timelineaccount openings, pattern changes, and filing dates in one view
§5One-page summarywritten so it drops into your motion, mediation statement, or cross

Part of a broader evidence system

AffidavitCheck applies the same record-tracing approach behind AskWigmore to financial documents. My work connects source records, calculations, and written findings so another person can follow how a result was produced.

How the analysis works

Extract and preserve the record Read statement entries while retaining their document and page references. Flag uncertain extraction for review.
Reconcile the figures Check running balances and compare reported amounts with transaction records. Record discrepancies and missing information.
Produce a report someone can check Carry source references into the findings and supporting schedules, with assumptions and limitations visible to the reviewer.
About these samples: All sample parties, accounts, and figures are fictitious. No private case records are published here. These materials demonstrate a report format and analytical workflow; they are not legal advice, CPA attestation, or an audit under professional auditing standards.