Delegate the investigation to Donna

Give Donna the matter, however large. A team of agents reads the evidence, traces the money and drafts the findings, then brings the work back for your review.

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Plan0/4
  • Read the mailboxes
  • Match the payments
  • Test supplier changes
  • Draft the findings

Take on more at once. A team of agents that splits the evidence, works it together and hands back findings you can check.

Take on the largest investigations

Donna splits the work across a team of agents that read, trace, test and draft at the same time, then brings it back together.

Castell Logistics · Supplier payments review

  • Read four mailboxes, 184,302 emails

    Reading the file141,880 of 184,302

    Running…

  • Trace payments to account ••• 2290

    Working through the detailPayment trace.xlsx

    Ready for your review

  • Test the supplier master changes

    Working through the detailSupplier master checks.xlsx

    Complete

  • Read the Teams chat, Ops leads

    Reviewing documentsRelevant messages.xlsx

    Ready for your review

  • Draft the findings

    Drafting · FindingsWaits for the trace

    Queued
Many agents at once
Hand off one task or ten. Each agent takes a part of the matter and reports back as it finishes.
Whole collections
Mailboxes, chats, phone extractions and disk images, read in full, not sampled.
Text and numbers together
Emails and bank statements in the same matter, so each payment is read with the messages around it.

Trace anything, in words and numbers

Agents follow payments, messages, people and documents together. Every link opens the record it came from.

Chatswood deposits

Who paid cash in, where, and into which account

NetGrossEachTrace a route
DepositorBranchAccountOther depositorsJ. AshbyP. LennoxK. MercerS. KearneyD. WhitfordL. PryorT. HalloranG. FairleyM. RoweC. DoyleA. PembertonH. GarrickW. BurkeE. SuttonOther branchesChatswoodHurstvillePenrithNewtownRydeKogarahManlyLiverpoolRockdaleEppingAuburnNorthbankEastbank
Cited to the line
Open any citation and land on the passage or the transaction it rests on.
Statements and email
The bank record and the email that explains it, side by side.
Kept in Australia
The evidence and every agent run stay in Australia, billed to the matter.

Code every document with a reason

Agents mark each document relevant or privileged and give the reason with a citation. Your reviewers check the calls that matter.

Privilege with a basis
Each call carries its reason and the page it came from.
Your team verifies
Reviewers verify, flag or change a call, and every change is kept.
Millions of documents
The same coding across the whole population, not a sample.

Find everyone a breach exposed

Donna reads the breached files, finds each person and what was exposed, and keeps the OAIC clock in view.

Southgate Mutual · data breach

The notification list holds 48,213 people.

6,412 files · 9,880 pages · 99,265 findings

Clock

Became aware 9 October 2026, 08:40 am

  • APRA notification (CPS 234): by 12 October 2026, 08:40 amRecorded as sent.
  • OAIC assessment (s 26WH): by 8 November 202621 days left.
  • Statement to the OAIC and notices to people: as soon as practicable after the assessmentStarts when the assessment ends.
One row per person
Names, dates of birth and policy numbers matched into one record for each person.
The 30-day clock
The OAIC assessment deadline, counted from the day you became aware.
Checked before notice
Conflicts and QC samples go to a person before anyone is told.

Build agents to your team’s method

Turn how your team runs a piece of work into an agent anyone can run, from statement reconciliation to a privilege screen.

Statement reconciliation

Kate Mitchell

Funds trace

Kate Mitchell

Privilege screen

Tom Harris

Breach exposure review

YouDraft
Workflow Agents
Describe the method once. Donna builds the steps and your team refines them.
Your tests
Your standard tests run the same way on every matter.
Your report format
Findings come back in the schedules and reports your team already uses.

Draft findings · Castell Logistics

Three payments went to an account Harwick never confirmed. Each followed the email of 2 May.

Castell paid AUD 162,000.00 to 063-114 ••• 2290 between 9 May and 6 June.

Save to memory

Castell’s audit committee wants amounts in AUD with cents

Scope

Already applied

Kate wants each finding to open with the answer in one line, then the evidence

Memory

Donna remembers how your team works and what each client expects, in every matter.

See what your team can do

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