Mysteries SOLVED.
We turn financial records into investigation‑ready financial intelligence, so you can see what happened, what stands out, and what to examine next.
WHO WE ARE .
Data Sleuth® is a real team of professionals, exclusively based in the US, leveraging technology, analytical tools, and professional experience to organize, analyze, and highlight what matters, so complex financial activity becomes clear, actionable, and supports confident decision‑making.
WHAT WE DO .
Data Sleuth® transforms bank statements, credit card activity, and other financial records into investigation‑ready financial intelligence.
GETTING STARTED IS SIMPLE.
Request a CONSULTATION OR QUOTE
Discuss your case or concerns with a Data Sleuth®.
Upload Your Data
Securely share the information for analysis.
ACCESS THE DATA SLEUTH® DASHBOARD
Discover findings and actionable next steps.
MYSTERIES SOLVED
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MYSTERIES SOLVED •
how it works.
We follow a consistent, proven process designed to move from raw data to actionable insights. You receive investigation‑ready financial intelligence that turns complexity into clarity and questions into next steps through our Data Sleuth® Dashboard.
Collect & Standardize
We convert financial records into clean, standardized transaction data.
Analyze & Organize
We examine the flow of funds, normalize payees, and apply analytical tests to flag patterns and irregularities.
Identify What Matters
We flag unusual activity, key findings, and areas that warrant closer review.
Deliver Clear Results
Results are presented in user‑friendly dashboards and summaries designed for further investigation and decision‑making.
PRICING.
Every engagement begins with a fixed‑fee quote, provided up front based on the scope and volume of data to be analyzed. That fee includes quality review by a credentialed professional (CPA or CFE), so the work you receive is accurate, consistent, and ready to use.
At the conclusion of the analysis, you also have the option to schedule a call with an expert to walk through the results, ask questions, and discuss next steps.
If the findings indicate that additional expertise is needed, the engagement can seamlessly expand to full‑service expert witness and litigation support.