Discovery
Here's what we found. Review the scope, then approve.
Approved by practice.manager@example.com at Mon 12 Oct 2026 10:02
Downloading has started.
What we found · discovered Mon 12 Oct 2026 09:14
- Teams/SharePoint: 2 sites found, not read
- Shared with this user: 14 items
- Online archive, shared mailboxes: not checked
- Other staff: each person signs in separately
What's in the documents · sample of 300 documents, Mon 12 Oct 2026 10:02
| Kind of document | Read | In total (est.) | Years | Details found (share of documents) |
|---|---|---|---|---|
| Individual tax returns | 34 | ~6,820 | 2015–2025 | taxable income 100%, salary wages total 82%, net rental income 41%, partnership trust distributions 29%, interest income 62%, spouse taxable income 38% |
| Financial statements | 30 | ~2,410 | 2016–2025 | revenue 97%, net profit 97%, total assets 90%, borrowings 63%, properties and vehicles 57%, distributions 33% |
| Notices of assessment | 22 | ~5,110 | 2016–2025 | taxable income 100%, tax payable 95%, refund or owing 91% |
| Activity statements (BAS) | 20 | ~3,920 | 2019–2025 | total sales g1 95%, gst on sales 1a 95%, wages w1 40% |
| Company tax returns | 18 | ~1,150 | 2017–2025 | total income 100%, net profit 94%, shareholders directors 89%, loans to shareholders 22% |
| Loan statements | 16 | ~960 | 2021–2025 | lender 100%, closing balance 94%, interest rate 81%, repayment 69%, fixed rate expiry 38% |
| Depreciation schedules | 12 | ~640 | 2018–2025 | property address 92%, assets 83%, total closing value 75% |
| Super statements | 12 | ~1,380 | 2020–2025 | balance 92%, fund 100%, contributions ytd 58% |
| Trust distribution minutes | 9 | ~410 | 2019–2025 | beneficiaries 100%, financial year 89% |
Emails: 41 of 60 sampled emails mention client facts: tax 15, property 9, refinancing 6, business 6, family 4, retirement 3.
Counts and percentages only, the same as Mortgage Collective sees. Totals are estimated from file names.
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OneDrive folders
Untick folders the device should leave out (staff, personal, software…). Code, media and backups are already left out.
Email folders
Junk and Outlook's system folders are left out. Deleted Items is kept, for completeness.
Email senders · top 150 by number of emails
Untick senders whose emails add nothing about clients (newsletters, software notices). Unticked senders' emails are never downloaded. Leave anything you're unsure about ticked.
Client directory · 1,284 client folders, read-only
Each client folder becomes a household. Possible duplicates (5 here) are asked on the Questions page.
Show all 40 client folders
| Client folder | Files | GB | Newest | Where |
|---|---|---|---|---|
| Example, Alex & Sam 0 possibly the same as Example, A | 30 | 0.0 | 2026-09-30 | Clients/Example 0; Archive/2019/Example 0 |
| Example, Alex & Sam 1 | 31 | 0.1 | 2026-09-30 | Clients/Example 1; Archive/2019/Example 1 |
| Example, Alex & Sam 2 | 32 | 0.2 | 2026-09-30 | Clients/Example 2; Archive/2019/Example 2 |
| Example, Alex & Sam 3 | 33 | 0.3 | 2026-09-30 | Clients/Example 3; Archive/2019/Example 3 |
| Example, Alex & Sam 4 | 34 | 0.4 | 2026-09-30 | Clients/Example 4; Archive/2019/Example 4 |
| Example, Alex & Sam 5 | 35 | 0.5 | 2026-09-30 | Clients/Example 5; Archive/2019/Example 5 |
| Example, Alex & Sam 6 | 36 | 0.6 | 2026-09-30 | Clients/Example 6; Archive/2019/Example 6 |
| Example, Alex & Sam 7 | 37 | 0.7 | 2026-09-30 | Clients/Example 7; Archive/2019/Example 7 |
| Example, Alex & Sam 8 | 38 | 0.8 | 2026-09-30 | Clients/Example 8; Archive/2019/Example 8 |
| Example, Alex & Sam 9 possibly the same as Example, A | 39 | 0.9 | 2026-09-30 | Clients/Example 9; Archive/2019/Example 9 |
| Example, Alex & Sam 10 | 40 | 1.0 | 2026-09-30 | Clients/Example 10; Archive/2019/Example 10 |
| Example, Alex & Sam 11 | 41 | 1.1 | 2026-09-30 | Clients/Example 11; Archive/2019/Example 11 |
| Example, Alex & Sam 12 | 42 | 1.2 | 2026-09-30 | Clients/Example 12; Archive/2019/Example 12 |
| Example, Alex & Sam 13 | 43 | 1.3 | 2026-09-30 | Clients/Example 13; Archive/2019/Example 13 |
| Example, Alex & Sam 14 | 44 | 1.4 | 2026-09-30 | Clients/Example 14; Archive/2019/Example 14 |
| Example, Alex & Sam 15 | 45 | 1.5 | 2026-09-30 | Clients/Example 15; Archive/2019/Example 15 |
| Example, Alex & Sam 16 | 46 | 1.6 | 2026-09-30 | Clients/Example 16; Archive/2019/Example 16 |
| Example, Alex & Sam 17 | 47 | 1.7 | 2026-09-30 | Clients/Example 17; Archive/2019/Example 17 |
| Example, Alex & Sam 18 possibly the same as Example, A | 48 | 1.8 | 2026-09-30 | Clients/Example 18; Archive/2019/Example 18 |
| Example, Alex & Sam 19 | 49 | 1.9 | 2026-09-30 | Clients/Example 19; Archive/2019/Example 19 |
| Example, Alex & Sam 20 | 50 | 2.0 | 2026-09-30 | Clients/Example 20; Archive/2019/Example 20 |
| Example, Alex & Sam 21 | 51 | 2.1 | 2026-09-30 | Clients/Example 21; Archive/2019/Example 21 |
| Example, Alex & Sam 22 | 52 | 2.2 | 2026-09-30 | Clients/Example 22; Archive/2019/Example 22 |
| Example, Alex & Sam 23 | 53 | 2.3 | 2026-09-30 | Clients/Example 23; Archive/2019/Example 23 |
| Example, Alex & Sam 24 | 54 | 2.4 | 2026-09-30 | Clients/Example 24; Archive/2019/Example 24 |
| Example, Alex & Sam 25 | 55 | 2.5 | 2026-09-30 | Clients/Example 25; Archive/2019/Example 25 |
| Example, Alex & Sam 26 | 56 | 2.6 | 2026-09-30 | Clients/Example 26; Archive/2019/Example 26 |
| Example, Alex & Sam 27 possibly the same as Example, A | 57 | 2.7 | 2026-09-30 | Clients/Example 27; Archive/2019/Example 27 |
| Example, Alex & Sam 28 | 58 | 2.8 | 2026-09-30 | Clients/Example 28; Archive/2019/Example 28 |
| Example, Alex & Sam 29 | 59 | 2.9 | 2026-09-30 | Clients/Example 29; Archive/2019/Example 29 |
| Example, Alex & Sam 30 | 60 | 3.0 | 2026-09-30 | Clients/Example 30; Archive/2019/Example 30 |
| Example, Alex & Sam 31 | 61 | 3.1 | 2026-09-30 | Clients/Example 31; Archive/2019/Example 31 |
| Example, Alex & Sam 32 | 62 | 3.2 | 2026-09-30 | Clients/Example 32; Archive/2019/Example 32 |
| Example, Alex & Sam 33 | 63 | 3.3 | 2026-09-30 | Clients/Example 33; Archive/2019/Example 33 |
| Example, Alex & Sam 34 | 64 | 3.4 | 2026-09-30 | Clients/Example 34; Archive/2019/Example 34 |
| Example, Alex & Sam 35 | 65 | 3.5 | 2026-09-30 | Clients/Example 35; Archive/2019/Example 35 |
| Example, Alex & Sam 36 possibly the same as Example, A | 66 | 3.6 | 2026-09-30 | Clients/Example 36; Archive/2019/Example 36 |
| Example, Alex & Sam 37 | 67 | 3.7 | 2026-09-30 | Clients/Example 37; Archive/2019/Example 37 |
| Example, Alex & Sam 38 | 68 | 3.8 | 2026-09-30 | Clients/Example 38; Archive/2019/Example 38 |
| Example, Alex & Sam 39 | 69 | 3.9 | 2026-09-30 | Clients/Example 39; Archive/2019/Example 39 |