AI-powered forensic financial analysis
From financial records to the full money story.
ForensicTrail uses AI to help read your financial records, sort the transactions, and surface what deserves a closer look, while your expert reviews and decides, with statement-based figures linked back to the page they came from.
- Source-linkedTransactions extracted from statements link back to their source page and case Bates label.
- Expert-reviewedLow-confidence classifications wait in one case-wide queue for a human reviewer.
- ReconciledStatement balances are checked; a material mismatch is held for review.
- Report-readyReviewed work carries into source-linked findings and court deliverables.
AI and your expert
AI does the heavy lifting. Your expert makes the call.
What the AI does
- Helps read your statements: it works out unfamiliar layouts, and a statement is used only once its transactions add up to its printed balances.
- Sorts transactions into categories, picking up where your firm's rules and known merchants leave off.
- Takes a second look at large, flagged transactions it categorized, and sends any disagreement to your review queue.
- Itemizes paystubs' earnings, tax, and deduction lines, keeping them only when they add up to the printed totals.
- Answers questions about a case in the case assistant, citing the case data it draws on.
What your expert decides
- Reviews anything the AI isn't sure about, in one review queue for the whole case.
- Approves, corrects, or excludes transactions; an exclusion carries a reason.
- Saves Findings. Only a person can save one; the AI can't.
- Owns the conclusions and the work product built on them.
Investigation workflow
One evidentiary workflow, from intake to report.
Intake
Add bank and credit-card statements, tax records, and other supporting records to a case.
Organize
Transactions are extracted, split by account, deduplicated across files, and reconciled against statement balances.
Investigate
Categories, forensic flags, and transfer matching surface the activity that needs a closer look.
Review
A reviewer approves, corrects, or excludes low-confidence items, and each decision is recorded.
Report
Reviewed findings carry into source-linked analysis and court-ready work product.
Platform
Four jobs, one connected workspace.
Intake and organize
Bring bank and credit-card statements, tax records, and other supporting records into one case evidence workspace.
Investigate money movement
Trace transactions, accounts, transfers, deposits, and forensic risk indicators without losing the source context.
Review and substantiate
Resolve low-confidence work, document expert decisions, and keep every correction in the audit trail.
Report with evidence
Carry reviewed findings into source-linked analysis and court-ready work product.
Trust & methodology
Figures you can trace. Decisions you can reconstruct.
Human review
Transactions the system isn't confident classifying go to a reviewer, who approves or corrects them, or excludes them with a reason.
Source traceability
Transactions extracted from statements link to the page they came from, labeled with a sequential case Bates number.
Decision audit trail
Rule changes, review decisions, and exclusions are logged with who acted, when, and the before and after values.
Reconciliation
Extraction checks opening and closing balances; a material mismatch parks the file for review instead of passing it on.
Bounded AI
AI helps read and sort; every category is labeled with what set it, such as a rule, a known merchant, or the AI. Your expert decides.
What AI does, and what your expert decidesSecurity
Each file's digital fingerprint is recorded in an append-only chain of custody when the file is first read, and each firm's data is kept separate from every other firm's.
Built for both sides of the engagement
One product story for experts and counsel.
Forensic accountants
A repeatable method you can defend.
Consistent classification, one review queue, reconciliation checks, and a decision audit trail keep your methodology documented from intake to report.
For forensic accountantsFamily-law attorneys
A money story you can explain.
Source-linked findings, a case timeline, and Florida financial affidavit output (in beta) help you walk a client, mediator, or court through what the records show.
For family-law attorneys