Uncover the Truth in Financial Data—Faster
Transform hours of manual reconciliation into clear, automated reports—designed for professionals who investigate fraud and financial crime.
The Data Sleuth® Dashboard for Professionals transforms tedious financial investigations into efficient, data-driven insights
With reconciled transactions, anomaly detection, and clear reporting, you’ll spend less time on data prep and more time solving cases.
Financial Investigations Take Too Long
Attorneys, forensic accountants, and law enforcement professionals often spend hours reconciling statements, cleaning payee data, and chasing anomalies by hand. This slows down cases, adds frustration, and risks missing critical details hidden in the data.
The Data Sleuth® Dashboard
Our powerful tool 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:
Source & Use of Funds Report
Reveals hidden or related accounts, potential assets, loans, and connections.
Interesting Data
Findings Report
Flags outliers, recurring transactions, even-dollar payments, and more.
Why Professionals Choose Data Sleuth®
Accurate reconciliations of bank and credit card statements
Accurate Reconciliations
Cleaned & Standaradized Data
Cleaned and standardized payee data for faster tracing
Smart anomaly detection that highlights suspicious trends
Anomaly Detection
Fixed-Fee Pricing
Transparent fixed-fee pricing, based on transaction volume
secure u.s. servers
All data processed securely on U.S. servers
WHO IT’S FOR:
FORENSIC ACCOUNTANTS
who need to dig deeper, faster
LAW ENFORCEMENT PROFESSIONALS
tracing assets and fraud
ATTORNEYS
building strong, evidence-based cases
how it works:
Request a Quote
Discuss your data concerns with our experts.
upload your data
Easily share the information for analysis.
Receive your insightful report
Discover findings and actionable next steps.
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.
READY TO UNCOVER THE TRUTH FASTER?
The Data Sleuth® Dashboard equips you with clarity, efficiency, and confidence.