Element of Trace

Forensic accounting is used for extracting facts hidden in endless piles of information. Sample scenario is asset tracing, where investigators are called to track assets which are not obvious.

This application functions as an all-source collector, utilizing configurable ontologies to identify tangible and non-tangible assets, and trace their whereabouts, across any volume or velocity of data. Powerful cognitive computing supports autonomous entity resolution, and uncovering of hidden entities and relationships, by inferencing data of managed networks.

The system provides a fully auditable, highly configurable investigation management framework, allowing to produce admissible reports to regulators.