From suspicion to evidence, faster.
When something looks wrong, speed and evidence matter. ForenCity brings transaction data, emails and documents together, maps the people and entities involved, and preserves every step, so you can act with confidence and recover what you can.
Investigations fail on time and evidence
Evidence is everywhere
ERP, bank statements, email, chat and paper. Nobody sees it all at once.
Time works against you
Every week of delay moves money further away and lets records change.
Findings must stand up
Evidence without a clear chain of custody is hard to act on.
Digital forensics, built on your data
- Transaction forensics across ERP, bank and expense data
- Email and document analysis with MailVerse
- Link analysis: people, vendors, accounts and addresses
- Timelines of who did what, and when
- Chain of custody for every item of evidence
- Case files ready for management, legal counsel and the authorities
03How it works
- 01Secure
Preserve data and devices
- 02Analyse
Transactions, emails, documents
- 03Connect
Map people, entities and money
- 04Evidence
Timeline and case file
- 05Recover
Support for recovery and fixes
A whistleblower tip, triaged in 30 minutes
| Time | Agent | What it did |
|---|---|---|
| 09:02 | Intake | Logs a tip about a supplier and classifies it as a possible conflict of interest |
| 09:04 | Data | Pulls the vendor master, change logs, orders and payments, read-only |
| 09:11 | Analysis | Runs the vendor tests: score 90, rank 1 of 2,140 |
| 09:15 | Evidence | Builds the timeline and links every row to its source |
| 09:18 | Drafting | Drafts the observation: value at risk, root cause, owner |
| 09:30 | Auditor | Reviews, edits and approves the escalation: the human checkpoint |
Agents gather, test and draft. People decide. Agents never decide, contact anyone or sign off; every step is logged and replayable; data stays read-only in your environment, and employee data stays pseudonymised until a person needs it.
An illustrative agent log on synthetic data.
05Proof
A whistle-blower tip at a logistics company became court-ready evidence in 19 days, and USD 640K was recovered from a vendor kickback scheme.
Talk to an investigator in confidence
A confidential call with a senior investigator. We listen, tell you what evidence to preserve, and suggest the next step.
Confidential. We can sign an NDA before you share details.
07FAQ
Can you work under legal privilege?
We can work under the direction of your legal counsel.
Do you only help after a fraud?
No. ForenCity also supports proactive reviews, and the look-backs on the fraud and third-party risk pages.
Where does our data go?
It stays in your environment or in a private instance. See the Trust Center.
Something doesn’t add up?
Talk to an investigator in confidence.