top of page
Representative Matters
Illustrative examples of our forensic intelligence and data-driven analytical capabilities.
Invoice Fraud Detection
Statistical anomaly detection across 40,000 transactions identified a cluster of round-dollar invoices tied to shell vendors resolving to a single beneficial owner.
Result: Days instead of Months
Wire Activity Mapping
Threshold-proximity clustering and network mapping across millions of transactions revealed a repeatable structuring pattern converging on a downstream counterparty.
Result: Weeks off Deadline
Crypto Misappropriation
On-chain wallet clustering combined with KYC records reconstructed a full crypto transfer chain through a mixer back to a centralized exchange account.
Result: Freeze Order Enabled
FCPA Exposure Flagging
Semantic analysis of communications time-aligned with a payment ledger surfaced coded-language patterns correlated with payments timed to government contract awards.
Result: Investigation Focused
bottom of page