Put a Data Sleuth® on Your Team
Investigation-Ready Financial Intelligence Professional Support for Attorneys, Forensic Accountants, Fraud Examiners, Law Enforcement, and Investigators
Your financial intelligence analyst, without the hiring process
When professionals engage Data Sleuth®, they are not simply purchasing software or data processing. They are gaining access to a dedicated financial intelligence resource that works behind the scenes to organize and process financial records, identify leads, analyze transaction activity, and prepare information in a manner that supports investigations, litigation, fraud examinations, and forensic accounting engagements.
Data Sleuth becomes your team member who:
Organizes financial records
Converts statements and exports into usable data
Cleans and standardizes payee information
Researches individuals and entities appearing in the records
Identifies related accounts and potential connections
Flags unusual, high-risk, or noteworthy transactions
Performs source and use of funds analyses
Applies statistical data analytical procedures
Prepares dashboards, schedules, and summary analysis results for your review
We Handle the Data
So You Can Focus on the Investigation
Professionals often spend significant time:
Extracting transactions
Reconciling account activity
Cleaning payee names
Sorting spreadsheets
Looking for anomalies or leads in financial data
Data Sleuth® handles these tasks so your time can be spent where it provides the greatest value:
Advising clients
Developing investigative strategies
Interviewing witnesses
Obtaining and analyzing supporting documentation
Tracing assets
Evaluating evidence
Calculating losses
Communicating findings
Providing expert opinions
Built for Professionals Who Need Key Findings, Not More Data to Review
Whether you're an attorney, forensic accountant, fraud examiner, law enforcement investigator, receiver, trustee, or business professional, Data Sleuth® helps bridge the gap between raw financial records and meaningful investigative insights.
Your expertise is too valuable to be spent extracting transactions, reconciling bank records, cleaning financial data, and searching for unusual activity. Data Sleuth® acts as an extension of your investigative team, transforming bank statements, credit card transactions, and financial records into investigation-ready intelligence that helps attorneys, forensic accountants, fraud examiners, and investigators identify key findings faster. Instead of receiving thousands of transactions to review, you receive:
• Organized financial intelligence
• Identified leads and relationships
• Highlighted transactions requiring attention
• Interactive dashboards and written analysis results
• Information ready for professional judgment and follow-up investigation
The Difference Between
Software, AI, and Data Sleuth®
Software gives you DATA:
Upload files
Learn the system
Build reports
Interpret results
AI Gives You POSSIBILITIES:
Identifies patterns and anomalies
Generates summaries and observations
Provides suggested insights
Requires validation and follow-up
Lacks firsthand knowledge of the case, parties, and objectives
Hallucinates
Data Sleuth® Gives You INTELLIGENCE:
Financial records are processed and organized
Transactions and patterns are examined with anomalies flagged
Leads and relationships are identified
Research is performed on entities and individuals
Findings are prioritized and communicated
Results are prepared for investigation and decision-making by the professional
Technology and AI may help automate the process, but Data Sleuth® applies investigative methodologies, professional skepticism, and human judgment to transform data into actionable financial intelligence.
Your Investigation Team Just Got Bigger
Without hiring staff, training analysts, or managing additional resources, you gain access to experienced professionals who specialize in transforming financial records into actionable intelligence.
Put a Data Sleuth® on your team and spend less time managing data and more time solving cases.