About Us
A Modern Forensic Intelligence Platform
Financial systems today are more sophisticated than ever. Enterprise Resource Planning environments process millions of transactions across departments, regions, vendors, and approval chains. Yet complexity creates vulnerability.
Fraud rarely announces itself loudly. It hides in timing, relationships, and subtle deviations from expected behavior.
What the Platform Is
The AI-Driven Forensic Accounting Investigation Platform is a web-based forensic intelligence system that reconstructs ERP financial activity into connected timelines, behavioral models, and graph-based relationship maps. Using structured analytics and explainable AI, the platform identifies patterns that traditional reviews often miss.
It operates through four integrated engines:
Financial Reconstruction
Behavioral Anomaly Detection
Graph-Based Relationship Intelligence
Structured Investigation Workflow
Together, these engines convert raw CSV exports into defensible, investigation-ready insight.