Case Studies
Real results from real enterprises using IntegrityX to detect and prevent financial fraud.
$5.7B+
Cases Investigated
1.5M+
Pages Analyzed
132
Entities Mapped
10+
Years of Evidence
USD 1 Million Recovery for Elderly Client
A 75-year-old client was being systematically defrauded by their wealth management company. Through meticulous transaction analysis and evidence reconstruction, we recovered the full USD 1 million and built an evidence package that led to successful legal action.
Founder Exoneration in USD 2.5B Fraud Case
In a high-stakes case where executives laundered money over 10 years through 70 shell companies, we processed 1.5 million pages of charge sheets, emails, Tally data, and bank statements to prove the founder's non-involvement. The company had raised USD 2.5 billion total (USD 1B initial + USD 1.5B subsequent).
USD 3.2B Will Probate Fraud Across 62 Entities
A will probate that went catastrophically wrong resulted in a family member losing control of USD 3.2 billion across 62 real global entities. We uncovered the 8-year fraud trail, mapped the complex entity structures, and provided court-admissible evidence for recovery proceedings.
INR 6 Crore Bad Loan Investigation
When a 6 Crore loan went bad, the borrower had created an elaborate web of transactions to hide fund diversion. We tracked the complete paper trail, reconstructed the fund flow, and delivered evidence that enabled the lender to pursue recovery.
INR 32.7 Crore Leakage Detection
A manufacturing company with INR 1000 Crore turnover suspected financial leakage but couldn't pinpoint the source. Our 206 AI agents analyzed every transaction and uncovered INR 32.7 Crore in leakages across procurement, payroll, and vendor payments.
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