Founders, CEOs, and board members who need defensible facts fast when organizational trust is at stake. Get clarity on fund utilization, sudden margin drops, procurement and whistleblower allegations

General counsels, litigation partners, and forensic professionals who require court-ready exhibits. Transform large scale complex financial data into defensible evidence for arbitration and litigation.

CFOs, internal audit, and risk professionals focused on prevention over post-mortems. Monitor procurement leakage, payment fraud, working capital management and compliance exposure proactively.

PE/VCs and LPs monitoring fund utilization across portfolios. Ensure transparent deployment of capital, early signs of embezzlement, governance lapses and detect circular billing schemes early.

Procurement, supply chain, and operations leaders battling vendor collusion, round-tripping, and fake supplier networks that drain profitability.

Banks, fintechs, insurers facing UPI/NEFT/card fraud. Regulators and insolvency professionals requiring verified audit trails for clean recovery pathways.

“Are these the same person/company?”

Merges spellings/addresses/IDs into a single, clean profile.

“Where did the money go?”

Follows cash across banks, cards, VPAs (UPI) and, points to freezable accounts/exchanges.

“Structure offers that stick.”

Builds offer ladders with BATNA math; outputs CEO/regulator packs backed by evidence pages.

“No surprises mid‑case.”

Daily screening for PEP/sanctions/adverse media; flags beneficial‑ownership changes.

“Who did what, when?”

Timeline from emails, chats, filings, logins and minutes; flags missing documents we should compel.

“Prep witnesses and affidavits.”

Finds likely witnesses from the data; drafts question lists, mock cross, and affidavit skeletons (with exhibit links).

“Pick the best next move.”

Lays out game‑trees (time, cost, reputation, EV); keeps updating as the other side moves.

“Is this document genuine?”

Checks forgery signals, stamps, metadata; assigns a confidence score; stores a hash; highlights the exact lines we’ll cite.

 “Project management at scale.”

Collates all uploads into one evidence locker, reads files, and page-tags quotes so briefs can cite Doc+Page instantly. Runs SLA clocks for all teams, suggests assignment of tasks

“What to say, who says it.”

Routes talking points to the right spokesperson, enforces legal guardrails (sub judice/confidentiality), and logs approvals for audit.