| name | audit-trail-verifier |
| description | Verifies financial data against source documents, bank statements, contracts |
| allowed-tools | ["Read","Write","Glob","Grep","Bash","WebFetch"] |
| metadata | {"specialization":"venture-capital","domain":"business","skill-id":"vc-skill-012"} |
| graph | {"domains":["domain:venture-capital"],"skillAreas":["skill-area:investment-analysis","skill-area:valuation-analysis","skill-area:financial-modeling"],"roles":["role:financial-analyst"]} |
Audit Trail Verifier
Overview
The Audit Trail Verifier skill provides systematic verification of financial data against source documentation during due diligence. It traces reported metrics back to bank statements, contracts, and other primary sources to validate accuracy and identify discrepancies.
Capabilities
Bank Statement Reconciliation
- Match reported revenue to bank deposits
- Verify cash balance accuracy
- Reconcile payment timing differences
- Identify unexplained discrepancies
Contract Verification
- Match revenue recognition to contract terms
- Verify pricing and payment terms
- Check contract status and renewal dates
- Validate customer counts against contracts
