Not suspicion. Evidence.
ForenCity is our digital forensic suite. It brings transactions, emails and documents together, maps the people, entities and money involved, and keeps a chain of custody for every item, so investigations move from suspicion to evidence, faster.
MONEY LINETime to evidence cut, amounts recovered, and losses stopped from recurring.
01Inside ForenCity
01
Transaction forensics
Every payment, journal and vendor change, searchable and linked.
02
Entity and transaction networks
See who is connected to whom: shared bank accounts, addresses, phone numbers and approvers.
03
MailVerse: Not an inbox. An evidence trail.
Searches email archives for the people, words and patterns that matter to the case, and links messages to transactions.
04
Timelines
Who did what, and when, on one screen.
05
Chain of custody
Every item logged from collection to report.
06
Case files
Reports ready for management, legal counsel and the authorities.
02Where it’s used
- Use cases
- Procurement fraud · conflicts of interest · expense abuse · data theft · whistleblower follow-up · disputes and claims
Something doesn’t add up?
Confidential. We can sign an NDA before you share details.