Join beta — limited spots open for finance teams

Find what's hiding in your client's financials.

Upload a client export. Get a findings report in minutes.

Forensic ChecksMeridian Consulting Ltd
Analysed

Meridian Consulting Ltd

Professional ServicesJan 2023 – Dec 2025 (36 months)Ran 7 May 2026
balance_sheet_fy2024.csv
trial_balance_fy2024.csv
bank_statements_q1_q4.csv

Built for the people who inherit the mess

Fractional CFOs

Part-time finance leaders hired to stabilize or scale a company's financial operations.

  • Audit new client books in minutes
  • Walk into your first meeting with findings, not questions

CAS Firms

Client Accounting Services teams managing outsourced bookkeeping and advisory.

  • Screen incoming clients during onboarding
  • Flag messy books and scope cleanup engagements accurately

Accounting Firms

Full-service practices handling audits, tax, and advisory.

  • Run automated checks across your entire client base
  • Catch reconciliation gaps without manual spreadsheet review

M&A Teams

Mergers & Acquisitions professionals evaluating target companies.

  • Run pre-diligence checks on target financials
  • Flag revenue irregularities and cash discrepancies before committing

PE Roll-Ups

Private Equity teams acquiring and consolidating multiple businesses.

  • Screen portfolio company financials at scale
  • Identify data quality issues across dozens of entities

Built by operators, for operators

Designed alongside a fractional CFO with 18+ years of experience across dozens of companies — from owner-managed SMEs to PE-backed roll-ups. The technical team brings experience building scalable products, AI infrastructure, and automation across startups and the middle market.

Sammi TekiSammi Teki Founder & CEO
Igwe FrancisIgwe Francis Co-founder
Peter HubshmanPeter Hubshman CFO Design Partner
Harmin PatelHarmin Patel Founding Software Engineer

How ALFRD Checks works

01

Upload client exports.

CSV and XLSX files from QuickBooks, Xero, NetSuite, Sage — P&L, balance sheet, GL, and bank statements. No API integration, no credentials, no onboarding.

02

Run 10 automated checks.

ALFRD analyses cash integrity, revenue patterns, margin trends, cost structures, working capital, balance sheet accuracy, owner behaviour, and industry benchmarks. Each finding is severity-rated.

03

Get a findings report.

Every issue includes the check that flagged it, the months affected, and the specific values behind it. Use the report to qualify cleanup work, strengthen proposals, or start advising immediately.

What a single upload can reveal

Cash that doesn't reconcile

Compares balance sheet cash to bank balances monthly. Calculates what cash movement should have been — and measures the unexplained gap.

Revenue that doesn't add up

Spots spikes followed by sharp reversals, months carrying too much of annual revenue, and sustained decline that hides in a flat P&L.

Margins under pressure

Tracks gross margin compression, single-month swings, and operating costs growing faster than revenue — month by month.

Costs in the wrong place

Flags COGS-to-expense imbalances, vague accounts absorbing 20%+ of spend, and new expense lines appearing mid-period.

Owners taking more than the business earns

Surfaces director drawings, round-number withdrawal patterns, and draws that exceed what the business is making.

A balance sheet that doesn't balance

Checks the accounting identity every month. Verifies net income flows into equity correctly. Catches retained earnings moving when they shouldn't.

Working capital shifting

Measures AR and AP days against rolling averages. Flags spikes above trend and multi-month deterioration in collection times.

Use the findings before the engagement starts

Qualify prospects faster

Run the checks during the sales conversation. By the time your prospect finishes explaining their setup, you'll know whether this is a cleanup engagement or a healthy book.

Make your proposal undeniable

Attach the findings report to your advisory or cleanup proposal. “Here's what we found in your data” is more convincing than any pitch deck.

Start advising on day one

Most new engagements start with weeks of data review. With the findings report in hand, you walk in already knowing what's wrong.

Your next client's data has something hiding in it

Upload an export. See what the checks find.
No credit card. No onboarding call. Just the findings.

Run your first check — free