Forensic Audit AI is due-diligence software that refuses to call anything a fact until something supports it — so the verdict at the end is one you can defend, line by line.
A one-minute story of a funding claim, a conflicting record, and the questions that follow.
AI avatar · Fictional Northstar Ventures illustration · English captions included. The public walkthrough uses fictional data and makes no live research or AI calls.
You're about to wire money to a company you've met twice. The round closes Friday. Forensic audit AI is the pass you do first. The deck says 40 million raised across two earlier rounds. Straight forward enough. The filed transaction schedule records $24 million in the same window. It doesn't accuse anyone, there may be an ordinary explanation. What it won't do is let that gap pass quietly, unnoticed and unasked. Whatever it can't settle, it turns into questions for the other side. Eight open items, two of them contradicted, and those get asked first. a report you can hand to a partner. Findings, flags, open questions and a source register where every citation is dated. It never pretends to be more certain than it is. The first pass, not the last word.
Swipe or scroll sideways to browse. Select a slide to enlarge it. Earlier application screenshots illustrate the concept; the public walkthrough uses fictional data.
Seven steps from an empty case file to a defensible verdict. This runs on its own — or step through it at your pace.
Most tools summarise the internet. This one keeps the link between a claim and the thing that proves it — and tells you when that link is missing.
Research produces leads. A lead becomes evidence when it is attached to a source, and stays unverified until someone checks the primary record.
Each item records when the source published it, not when you found it. A live-looking allegation reported three years ago reads very differently.
The same fact from two independent publishers is corroboration. The same fact reworded is a restatement — and is flagged as one.
Whatever the public record cannot settle becomes a written request to the subject, naming the exact document that would close it.
Risk follows the most material findings, weighted by whether they are established. Verifying a claim changes the rating, and the report says why.
Findings, flags, unresolved questions and a source register — every citation clickable on screen and printed in full on paper.
Any moment where money, a name or a signature is about to be committed to a party you do not fully know yet.
A founder's deck says one thing. The filings may say another. Find the gap before the wire, not after.
Co-founders, directors and shareholders arrive with a history. Establish what is on the record and what is only claimed.
A large contract, a distribution deal, a joint venture. Know who is actually behind the entity you are signing with.
Diligence runs both ways. Where a funder's capital comes from becomes your problem the day you take it.
An advisory seat, a board role, a project you will be publicly associated with. Your reputation is the exposure.
A counterparty you cleared three years ago is not the same counterparty today. Re-run it and see what changed.
You are an angel investor with a term sheet in front of you. The round closes on Friday. You have a pitch deck, a website and a founder you have met twice.
A deck stating a prior round, a clean-looking cap table, and a founder biography.
"Previously raised 40m across two rounds."
Corporate and financial phases pull the public record and cross-check it against what you were told.
Filed transaction schedule records 24m received in the same window. Marked contradicted.
You arrive with a specific question and the document that settles it — not a vague misgiving.
"Please state which figure is correct and provide the audited statements and bank confirmations."
Where this stops. This is the first pass, not the last word. It tells you whether the public record supports what you have been told, and turns whatever it cannot settle into questions for the other side. For a material transaction you may still want a professional firm — but you will know whether you need one, and you will brief them in an afternoon instead of a fortnight.
Explore fictional evidence, change verification states, and watch the demo risk score and verdict update. Follow the guided tour, preview the report, or reset to start again.