The purpose of this request is to gather the necessary information needed to meet your bookkeeping needs. Please do not hesitate to contact us if you have any questions/clarifications about our requests. Please note that some of these requests may not apply.

I. Electronic or Hard-copy Data

1. Bankstatements
2. Creditcardstatements 3. Customerinvoices
4. Receipts
5. Loanstatements
6. Loanagreements
7. Cancelledchecks
8. Taxreturns
9. Payrolldata
10. Inventory

II. Platform Information

1. AccountingSoftware
2. PointofSale“POS”System 3. PayrollService

Speak with our team.

An expert at Intellex will provide a complimentary review of your situation and help determine the best course of action moving forward. Whether it be a business transaction, fraud, divorce, or business accounting need, our team is here to help.

  • With a world renown team of forensic accountants and investigative professionals, Intellex Forensics provides unparalleled experience bringing facts from the office to the courtroom. Using the form below, please provide insight into your situation giving us the ability to identify how we can help! An Intellex team member will be in touch within 24 hours to discuss further.

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