SCREEN / FLAG / QUALITY OF EARNINGS
The planned financial diligence offering connects the reported numbers to the underlying ledger, customer, bank, and contract record.
INSTITUTIONAL OFFERING
The capabilities below describe the planned institutional offering. The live product is a data-center diligence demonstration with manual source review, provisional screening rules, and IC working drafts. Engagement availability and scope must be confirmed with the founding team.
Verdict Screen is designed to examine a teaser or CIM against sector benchmarks and highlight the questions that merit deeper work.
Verdict Flag is designed to surface earnings, cash, contract, and deliverability flags before a complete diligence mandate.
Verdict QofE is the proposed full Quality of Earnings engagement, combining complete general ledger coverage, deterministic calculations, and senior partner judgment.
Financial agents would prepare the record; professional review and sign-off would govern the institutional report.
FLAG / PROPOSED DELIVERY WORKFLOW
Permissioned ERP, trial balance, bank, and contract records define the scope.
Agents would map the chart of accounts and examine ledger, bank, and contract lines.
Earnings adjustments, timing, cash, and infrastructure deliverability concerns are prepared for review.
A senior professional would challenge the findings, approve the flag report, and scope the full engagement.
The original plan targets a 48-hour Flag workflow. This is a development objective, not a currently offered service-level commitment.
FINANCIAL ANALYSIS
Adjusted and run-rate EBITDA; related-party, non-recurring, and add-back screens; recognition and cut-off testing.
Bank-to-book reconciliation, monthly net working capital pegs, net debt, debt-like items, capex, and deferred revenue.
Customer cohorts, net dollar retention, price-volume-mix bridges, SKU and site-level gross margin.
CONTRACTS & THE DATA ROOM
Customer concentration and change-of-control terms can matter as much as an earnings bridge.
The planned workflow examines contracts and customer records alongside the numbers. Revision summaries and live data-room monitoring would make new evidence visible as the transaction progresses.
PROPOSED DELIVERABLES
Code-generated analysis and reconciliation schedules, with a source basis for material adjustments.
Findings on earnings, cash, working capital, debt-like items, and commercial performance.
A concise investment committee output connecting the quantitative case, flags, and outstanding conditions.
EVIDENCE REQUIRED
The proposed QofE engagement is transaction consulting, not an audit or attestation. Data access, confidentiality, coverage, and review scope must be agreed before an engagement.
EXPLORE THE SUITE
Screening scopes diligence. Diligence supports the committee. Monitoring follows the investment.
All nine Verdict products →THE NEXT DECISION
Explore the live data-center demonstration or speak with the co-founders about financial diligence, infrastructure, credit, and portfolio intelligence.