Uncover LEADS and key findings in
Financial Data—Faster

Turn hours of data processing and analysis into clear, actionable reports designed specifically for professionals investigating fraud and financial crimes.

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The Data Sleuth® Dashboard for Professionals transforms tedious financial ANALYSIS into efficient, data-driven inVESTIGATIONS

With reconciled transactions, anomaly detection, and clear reporting, you’ll spend less time on data prep and analysis, leaving more time to close cases.

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Financial Investigations Take Too Long. We’re fixing that.

Attorneys, forensic accountants, and law enforcement professionals often spend countless hours manually reviewing bank and credit card statements, standardizing payee names, and hunting for anomalies. This tedious process slows investigations, increases client frustration, and raises the risk of overlooking critical insights buried in the data.

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The Data Sleuth® Dashboard

Our powerful dashboard is designed specifically for professionals who need reliable, efficient financial analysis. With secure, U.S.-based processing and advanced reporting, the Data Sleuth® Dashboard makes it simple to uncover what others might miss.

You’ll gain direct access to reports from the Data Sleuth book:

SourceS & UseS of Funds Report

Reveals hidden or related accounts, potential assets, loans, and relationships.

Interesting Data
Findings Report

Flags outliers, recurring transactions, even-dollar payments, and more.

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Why Professionals Choose Data Sleuth®

Accurate reconciliations of bank and credit card statements

Accurate Reconciliations

Cleaned & Standardized Data

Cleaned and standardized payee data for faster tracing

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Smart anomaly detection that highlights suspicious trends and key transactions

Anomaly Detection

Fixed-Fee Pricing

Transparent fixed-fee pricing, based on transaction volume

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secure u.s. servers

All data processed securely on U.S. servers by U.S. personnel

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WHO IT’S FOR:

FORENSIC ACCOUNTANTS

who need to move fast, be accurate, and communicate clearly.

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LAW ENFORCEMENT PROFESSIONALS

who value the insights from financial analysis but don’t have the time to do it.

ATTORNEYS

who need fast, accurate financial insights without the data prep.

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how it works:

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Request a Quote

Discuss your data concerns with our experts.

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upload your data

Easily share the information for analysis.

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Receive INVESTIGATIVE REPORTS

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Discover findings and actionable next steps.

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Simple, predictable pricing

With fixed-fee pricing based on transaction volume, you’ll always know the cost upfront—no surprises, just reliable insights when you need them most.

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READY TO UNCOVER leads and key findings FASTER?

The Data Sleuth® Dashboard equips you with clarity, efficiency, and confidence.

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