# Financial Due Diligence Prep for Forensic Accountants with Relativity

> AI standardizes TB data across periods, builds the QoE model, identifies add-backs with source-document evidence, and drafts the data-book — senior analysts focus on judgment calls, not reformatting. Purpose-built for teams running Relativity — uses the native API or agent integration so nothing leaves the system of record.

- **Tool:** [Relativity](https://calish.com/workflows/tool/relativity/)
- **Role:** [Forensic Accountant](https://calish.com/workflows/for/forensic-accountant/)
- **Specialty:** Fraud Investigation
- **Category:** Reporting & Analytics
- **Canonical URL:** https://calish.com/workflows/with/financial-due-diligence-prep-for-forensic-accountant-with-relativity/

## The Problem

Quality-of-earnings work for Fraud Investigation targets starts with 18 months of trial balances and a dozen schedules that need normalization before any adjustment can be proposed.

## What We Build in Relativity

AI standardizes TB data across periods, builds the QoE model, identifies add-backs with source-document evidence, and drafts the data-book — senior analysts focus on judgment calls, not reformatting. Purpose-built for teams running Relativity — uses the native API or agent integration so nothing leaves the system of record.

## Relativity Integration Approach

1. **Audit your Relativity configuration.** We map the specific Relativity objects, custom fields, and workflows the automation needs to touch for your fraud investigation practice.
2. **Build on the Relativity API or agent.** Integration happens inside Relativity — no data leaves the system, no parallel tool for your team to learn, no license changes.
3. **Human-in-the-loop handoff.** Every automation routes exceptions back to a human in Relativity with full context — AI handles the 80%, your team owns the judgment calls.

## About This Workflow

- [Financial Due Diligence Prep for Forensic Accountants](https://calish.com/workflows/financial-due-diligence-prep-for-forensic-accountant/)
- AI standardizes TB data across periods, builds the QoE model, identifies add-backs with source-document evidence, and drafts the data-book — senior analysts focus on judgment calls, not reformatting.

## Other Relativity Automations

- [Payroll Variance & Exception Review for Forensic Accountants](https://calish.com/workflows/with/payroll-variance-and-exception-review-for-forensic-accountant-with-relativity/)
- [Tax Notice & Agency Correspondence for Forensic Accountants](https://calish.com/workflows/with/tax-notice-and-agency-correspondence-for-forensic-accountant-with-relativity/)
- [Ledger Reconstruction for Investigations for Forensic Accountants](https://calish.com/workflows/with/ledger-reconstruction-for-investigations-for-forensic-accountant-with-relativity/)
- [13-Week Cash Flow Forecast for Forensic Accountants](https://calish.com/workflows/with/13-week-cash-flow-forecast-for-forensic-accountant-with-relativity/)
- [Operating KPI Dashboard for Forensic Accountants](https://calish.com/workflows/with/operating-kpi-dashboard-for-forensic-accountant-with-relativity/)
- [Time Entry & WIP Capture for Forensic Accountants](https://calish.com/workflows/with/time-entry-and-wip-capture-for-forensic-accountant-with-relativity/)
- [Client Onboarding for Forensic Accountants](https://calish.com/workflows/with/client-onboarding-for-forensic-accountant-with-relativity/)
- [Billing Narrative Cleanup for Litigation Paralegals](https://calish.com/workflows/with/billing-narrative-cleanup-for-litigation-paralegal-with-relativity/)

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