Investigations
Take on bigger investigations with the same team
Donna brings your evidence together to help your team uncover connections, check findings and prepare reports.
Illustrative investigation on synthetic data, in one Donna matter: Castell Logistics, supplier payments review. The investigator asks Donna: “Review the communications, trace the payments and prepare the findings.”
The email: Harwick Supply accounts, 2 May: “Please use the revised account for the next payment.” It names account 063-114 ••• 2290.
The payments: the bank statement shows 3 payments to that account. The match: the same account appears in both.
Finding: Payments match the revised account instructions. $48,500 + $61,200 + $52,300 = $162,000.
The investigator steers: “Check the related correspondence.” Donna adds a related email and a supplier master record. Still open: Account ownership requires confirmation.
The report: Donna drafts the findings in the same matter, with every source cited. Ready for your review. From evidence to report, in one place.
- Fraud and corruption
- Anti-money laundering
- Regulatory investigations
- Internal investigations
Find
the money and the messages
Check
every figure, cited
Report
in Word and Excel
Agents run your forensic tests
Each test is a program, so the same records always give the same answer.
Benford’s law
first digits that don’t fit
Spending change
the month it shifted
Money loops
funds that come back
Pass-throughs
in and straight out
Fan-outs
one account, many payees
Show how every figure was reached
Open any number in the report to see its record.
$162,000 · how it was reached
Bank statement.pdf received12 Jun, 9:14 amFingerprint 9f3a 71c0 … c21e
Donna matched 3 payments to the email of 2 May12 Jun, 9:31 amPAY-5521 · PAY-5588 · PAY-5640- KKate Mitchell confirmed the match against the statement12 Jun, 10:02 am
- TTom Harris approved paragraph 4.2 for the report12 Jun, 11:40 am
The features behind it
Cash deposits under AUD 10,000 listed in the two expert reports’ scenario 1 appendices, tested by program for structuring: two or more deposits each under AUD 10,000 totalling AUD 10,000 or more by the same party, over 24, 48 and 72 hour windows. Figures on this tab are the program’s; the comparison tile sets them beside the figures the expert printed.
683
$5,391,240
139
91
Dashboards
Emails, documents and transactions in one dashboard. Every finding tied to its source.
Learn moreWhich payments went to the account in the Harwick email?
Click a citation to see the passage.
Operating account statements.pdfPage 3 of 14Agents
Ask about the matter. Donna answers from the emails and the bank records, and shows you the line.
Learn moreEvery time bank statements come in, read every transaction into a table, reconcile each statement’s balances, list any missing months and run our standard tests.
Workflow Agent Builder
Choose a step to begin. Finish with a Deliver step.
Workflow Agents
Describe the check once. Donna runs it on every matter and brings you what it finds.
Learn moreAsk Donna…
Keep sensitive evidence under your control
An environment of your own
Donna is deployed in a private environment dedicated to your firm, with data storage and AI processing configured to your requirements, including Australian residency.
Control what you share
Give colleagues and clients access to selected dashboards, reports or spaces, with permissions you control.
Costs tracked by matter
Every AI task is automatically charged to its matter, so you can see exactly what each engagement costs.
SOC 2 Type II is in progress.
See Donna on your next investigation
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