When to Use Discovery

• Facing allegations that could damage reputation or trigger legal action.

• Suspecting hidden fraud or policy violations with no clear evidence.

• Needing an independent fact-finding mission to uncover the truth.

How Discovery Works (The Prevention Loop Applied)

1. Ingest – Securely pull data from multiple sources: emails, WhatsApp, bank transactions, SAP/Tally ledgers, balance sheets, PDFs, images, registrar records.

2. Normalize – Clean, deduplicate, and standardize data so millions of records can be cross-linked.

3. Link – Build a knowledge graph of entities, accounts, approvals, cash flows, and relationships.

4. Analyze –

• Match transactions and approvals against policies.

• Reconstruct timelines of decisions and actions.

• Detect anomalies, fund diversions, and forged documentation.

5. Act –

• Compile regulator-ready evidence packs with citations to exact source lines.

• Provide visualizations: timelines, fund-flow maps, relationship graphs.

6. Learn – Feed case findings back into our controls library to harden prevention.

Outputs You Get

• Regulator/Court-Ready Briefs — explainable evidence with a clear chain of custody.

• Timeline Reconstructions — showing who acted, when, and with what authority.

• Fund-Flow Visualizations — mapping every rupee or dollar from source to destination.

• Relationship Graphs — connecting individuals, accounts, and entities across datasets.

Impact of Discovery

• Reduce investigation timelines from months to weeks.

• Shift from suspicion to fact with verifiable data trails.

• Support exoneration of falsely accused parties or confirmation of fraud.

Examples of Discovery in Action

US$2.5B Exoneration:

• Analyzed 1.5M+ documents, 5 lakh emails, 10 years of Tally & bank data across 70 companies.

• Proved the promoter funded the company but had no operational role during the alleged fraud period.
  [Read the case →]

₹30 Cr Property Forgery Prevention:

• Conducted document forensics, metadata checks, and provenance mapping to expose a forgery ring before a property sale closed.
  [Read the case →]

Why Legal-Grade Matters

• Citations to Source: Every fact is linked to the exact document, email, or ledger line.

• Chain of Custody: Hashing, timestamps, and immutable audit trails ensure admissibility.

• Explainability: Timelines and fund-flow visuals make even complex cases clear to non-technical audiences.

Call to Action

Need answers you can stand behind in court or with a regulator?
Run our 72-Hour Baseline Map to see your fund flows, approval timelines, and top anomalies — fast.