For forensic accountants

Start the analysis on day one.

Tracing income, finding the unreported account, reconstructing the estate. Ordernize does the organization pass and hands back fields you can review and sign.

The organization pass

The first day is still spent building the inventory.

A production lands, and someone spends a day turning it into an IOD. One mistyped account number survives all the way to the report.

Manual first pass
8hrs
Before the analysis can start
01Stack and sort the production
02Read every statement
03Hand-type accounts and balances
04Reformat into the IOD
With Ordernize
~10min
Upload to court-ready workbook
01Upload the full production
02Review the extracted fields
03Approve or correct
04Start the analysis
complete · 207 review · 7
Chase statement · MCR0067
institutionJPMorgan Chase acct_no••••1827 periodMar 1 to Mar 31, 2025 close_bal$41,208.44
matched to 11 other statements · same account
edit inline bulk move merge
Data fidelity

Data you can put your name on.

Every field is reviewable and editable, with the source page beside it. Uncertain items are flagged, not filed. The same account is matched across periods, so one Chase account doesn't become four inventory lines.

The output

The format you already file.

The IOD workbook lands in the 22 standard categories, with Bates conventions and the spreadsheet layout you already file. The export is the deliverable. If the format is new: the IOD, explained.

inventory of documents
1. Court Documents
2. Financial Affidavit
3. Tax Returns & IRS Correspondence
4. Income
6. Cash & Equivalents
10. Real Estate
14. Charge & Credit Card Accounts
22 of 22 categories · Bates conventions applied
Statement coverage · 24-month window
Chase ··1827 Triage
Fidelity ··9440 Resolved
JM Group LLC entity Triage
agent gap detected · Chase ··1827 · Jun–Aug 2024 2 open items
Coverage

Which periods you hold, and which you don't.

Coverage per account, 24-month lookback, anchored to the filing date or today. Entity and trust accounts get their own sections. Empty categories and missing standard documents are flagged too. The thin production becomes a list with institutions, accounts, and date ranges. See Missing Items.

Exports

Three deliverables, one export.

The IOD workbook, the missing-items report (full, per-party, or per-request-wave), and Bates-numbered folders as a ZIP.

Working with counsel? Send them this page.

exports ready
EXCEL
Mitchell-Crawford_IOD.xlsx
Inventory of Documents · 22 categories
184 KB
EXCEL
Missing-Items.xlsx
Gap analysis · full, per-party, or per-wave
62 KB
ZIP
Bates-Folders.zip
223 docs · organized by category
412 MB
Security

AES-256 at rest, TLS 1.3 in transit, Google Cloud SOC 2 Type II. Never used to train models. Read the security page.

For forensic accountants

See it run on one of your case files.

Schedule a demo and bring a real production. We'll walk from upload to the finished IOD workbook, coverage report, and Bates folders.

Schedule a demo