The Forensic Accounting Bundle Is Live Today (and Why the July 30 Workshop Is for More Than Accountants)

Legacy Small Business Consulting x AI for Accounting

Today we release our next industry bundle, and it is a big one: the Forensic Accounting Bundle. It is the toolkit for following the money. Below is what is inside, how we keep shipping a new bundle every week, and why our free workshop on July 30 is worth your seat, whether you are an accountant, a business owner, or someone ready to build something new with AI.

Today: the Forensic Accounting Bundle

Fraud has a lifecycle, and so does the work of catching it. Something looks off. You investigate the scheme. You put a defensible number on the loss. And then you produce work that has to survive cross-examination. Generalist accounting stops at "the books balance." Forensic work begins exactly where the anomalies live, and it has to hold up in a deposition.

So we built the bundle to run that full arc: detect, investigate, quantify, report and testify.

Detect. A Fraud Risk and Red-Flag Scanner reads the books and controls for warning signs. A Journal Entry Anomaly Detector flags round numbers, weekend and after-hours postings, unusual approvers, and back-dated entries. A Benford's Law Digit Analyzer surfaces fabricated or manipulated figures. A Related-Party and Conflict Detector exposes hidden relationships and self-dealing.

Investigate. A Fund Flow and Cash Tracing Mapper follows money across accounts and entities. A Fictitious Vendor and Ghost Employee Finder catches shell-vendor and phantom-payroll schemes. An Expense Reimbursement Fraud Analyzer catches duplicate, inflated, and personal claims.

Quantify. A Damages and Lost Profits Calculator models economic loss with defensible assumptions. A Net Worth and Lifestyle Analysis estimates unreported income using the recognized methods.

Report and testify. An Expert Witness Report Drafter produces a clear, defensible narrative structured for court, alongside a chain-of-custody and evidence log so the trail stays intact.

It does the painstaking detection and documentation so you can focus on the judgment and the testimony that only you can give. Browse it with the rest of the bundles here: https://aiaccounting.legacysbc.com/pro-bundles

And a new one every week

Forensic accounting joins nonprofit, law firms, and construction, and there is more coming. Up next is the Marketing Bundle, built for the growth side of the business: the agents that help you and your clients win more work, from content and outreach to lead capture and follow-up. And we ship a new industry bundle every single week after that. That cadence is the whole point of the idea we keep coming back to: you do not have to pick a niche. When a client from a new industry walks through your door, you reach for the bundle built for them instead of turning them away.

This is not just for accountants

Here is what a lot of people miss about our July 30 workshop: it is not only for accountants and bookkeepers. It is for anyone who wants to put AI to work and get ahead of the curve.

If you are an accountant, bookkeeper, or tax pro, you will see exactly how AI takes the repetitive work off your plate so you can serve more clients without adding staff.

If you are a business owner, you will see how the same tools handle the back-office work that slows you down, and how to run your numbers, your cash flow, and your operations with a fraction of the effort.

If you are looking for a new stream of revenue, you will see how people are packaging these AI skills into services their own clients happily pay for.

And if you are ready to build your own business, this is the room where people become Elite AI Operators, turning what they learn into something of their own.

Who is in the room, and what they walk away with

The people who register tend to fall into a few camps, and they all leave with something they can use Monday morning.

The busy bookkeeper who is drowning in cleanups walks out knowing which agent to point at the mess first, and buys back hours in the first week.

The firm owner who cannot hire fast enough sees how to add capacity with AI instead of headcount, and protects the margin while taking on more work.

The corporate professional who senses where things are heading gets ahead of it, and becomes the person on the team who actually knows how to use these tools.

The career-changer or aspiring founder sees a real path to building an AI-powered business, and leaves with a first step instead of a vague ambition.

None of them needed to be technical. That is the point. AI does the typing. You make the judgment calls.

Why register today

The workshop is Thursday, July 30 at 10:00 AM CST with AI guru Steve Cunningham, and I will be there for the how-to-put-it-to-work side. It is completely free. Registering also gets you the full replay, so even if something comes up, you will not miss it. Seats are live, and the value in the room is the kind of thing people usually pay for.

Save your seat here: https://us02web.zoom.us/meeting/register/LNEFk1J6RS69tFB0tQZnjg

Prefer to start free right now? Join our community and claim your first AI agent at https://aiaccounting.legacysbc.com/community and https://aiaccounting.legacysbc.com/claim-agent

AI does the typing. You make the judgment calls.