Consulting Opportunity Holdings LLC — Delaware LLC | Texas Registered | Est. 2016 📍 14800 Quorum Dr, Ste 271, Dallas TX 75254  |  302-782-0341
AI Financial Diagnostics

BalanceSheet AI

Automated financial diagnostics that transforms balance sheets into structured, investor-grade data. Phase 1 is live now.

Phase 1 — Live AI-Powered Diagnostics Encrypted Processing
Platform Capabilities

What BalanceSheet AI Does

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Automated Balance Sheet Review

AI-driven line-item analysis that identifies inconsistencies, misclassifications, and structural issues across current and prior period statements.

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IRS Category Mapping

Automated mapping of financial statement categories to IRS-standard classifications — ensuring clean chart-of-accounts alignment for any transaction or audit review.

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P&L vs Balance Sheet Reconciliation

Cross-document validation that detects discrepancies between income statements and balance sheets — one of the most common pre-transaction data failure points.

Discrepancy Detection Engine

Automated flagging of mathematical errors, category mismatches, unusual period-over-period variances, and structural anomalies in financial records.

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EBITDA Validation

Validates EBITDA calculations, identifies add-back items, normalizes owner distributions, and structures output for investor or lender presentation.

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Investor-Ready Output

Produces structured financial data packages suitable for M&A due diligence, SBA/bank lending, private equity review, or strategic buyer presentations.

Deployment Phases

Platform Roadmap

PhaseStatusScope
Phase 1 — Core DiagnosticsLiveBalance sheet review, EBITDA validation, basic discrepancy detection
Phase 2 — Enterprise PlatformIn DevelopmentMulti-entity support, API integrations, white-label delivery, automated reporting
Security & Technology Framework

AI Infrastructure

  • OpenAI API
  • Anthropic Claude
  • Secure API Gateway Architecture
  • Encrypted Document Processing
  • Role-Based Access Control
  • Temporary File Processing

Compliance Approach

  • Data Minimization Practices
  • No Resale of Financial Data
  • Client-Controlled Uploads
  • Secure Hosting Infrastructure
  • U.S. & India Operational Compliance

Operational Structure

  • Delaware LLC | Texas Registered
  • U.S. Headquarters — Dallas, TX
  • India Delivery Center
  • All Contracts via COH LLC
  • Enterprise-Grade Vendor Vetting

Platform Products

  • BalanceSheet AI — Phase 1 Live
  • EBITDA Diagnostic Tool — Live
  • Financial Intelligence Engine
  • Structured Financial Data Layer
  • Pre-Transaction Validation Stack