Every sworn line, checked against the evidence.
Mona reads each party's Statement of Net Worth line by line, finds the value the evidence supports, and shows you every difference. What a difference means is your call.
Line by line, against the evidence.
Declared is what the statement says. Mona is what the case's documents and transactions support.
- Declared beside Mona
- Each line shows the sworn figure, the value Trace found in the evidence, and a status such as Confirmed, Contradicted, Reconstructed, or Cannot verify.
- Each field on its own
- A bank account has an institution, an account number, a title holder, and a balance, and each is checked on its own. A document that shows an account exists doesn't prove its balance.
- The same date only
- The form asks for values at more than one date. A comparison counts only when both values are for the same date.
The statement as a whole.
The Statement agent checks what no single line shows.
- Whether it holds together
- The Statement agent checks whether the statement adds up, whether its sections and filings agree, and what changed between filings.
- What it left out
- What the evidence shows the statement left out becomes a proposed line in its section. It stays out of every total until you add it.
- A flag is a question
- A flag names the figures that disagree and what would settle it. It doesn't say which figure is true or who is at fault.
Start with what matters most.
Mona shows every difference and leaves you to weigh them.
- Largest differences first
- View by priority for one list, with the largest dollar difference first, in either direction.
- Filing to filing
- An amended statement keeps Trace's work. Each line lists its filings, what changed from the prior one, and a link to the filed document.
- Both parties
- Your client's statement gets the same review as the other side's, so you see its weak points first.
Use cases
How you'd use the net worth analysis.
A sworn balance needs testing.
- Your move
- Click the line and start Trace.
- Mona provides
- What was declared beside what the evidence supports, with a status and its sources.
A long statement and limited time.
- Your move
- View by priority.
- Mona provides
- Every line in one list, the largest dollar difference first.
The statement lists four accounts, and the transfers point to a fifth.
- Your move
- Start the Statement agent.
- Mona provides
- A proposed line in its section, out of every total until you add it.
An amended statement arrives.
- Your move
- Upload it and confirm its details.
- Mona provides
- Each line's filings, and what changed from the prior one.
A section's printed total doesn't match its lines.
- Your move
- Click Show totals.
- Mona provides
- The section says so, and by how much.
You want your client's statement tested before the other side tests it.
- Your move
- Start a review of your client's statement.
- Mona provides
- The same review the other side's gets.