Investigations & Forensics
Manage investigations, OSINT, entities, evidence, fraud analysis and investigative reporting.
Map the related entities behind these three vendors.
Follow the facts, keep the evidence.
Entities connected
People, companies and accounts linked across sources.
Evidence with custody
Every item logged with where it came from.
Reports that hold up
Findings written with their evidence attached.
How Investigations & Forensics works.
- 1
Open the investigation
Scope, team and access defined.
- 2
Map entities
People, companies and accounts linked across sources.
- 3
Log evidence
Each item recorded with where it came from.
- 4
Report findings
A report where every finding cites its evidence.
12 skills in Investigations & Forensics.
Each one works on the same matter and reads from the same legal intelligence layer. Checks for citations, contradictions and grounding run inside them.
OSINT Investigation
Collects open-source public intelligence.
Entity Investigation
Profiles entities and linked directors.
Digital Forensics Review
Reconstructs chat/email records.
Chain-of-Custody Mgmt
Tracks evidence handling securely.
Financial Transaction Tracing
Traces fund flows and patterns.
Fraud Pattern Analysis
Detects potential fraudulent operations.
Whistleblower Investigation
Investigates whistleblower reports.
Investigation Timeline
Chronological record of events.
Investigative Report Gen
Produces comprehensive factual reports.
Verification is built in, not bolted on.
Investigations & Forensics works from DhiTantra’s own record of Indian law, never the open web. What it cannot match, it says so.
How answers are checked →Pinned to a paragraph
Every proposition ends in the judgment, section or circular it rests on, opened at the passage.
UNVERIFIED, where it stands
A citation it cannot match to a retrieved passage is flagged in place, never passed off as checked.
A person signs off
Output goes to review before it is filed, sent or relied on, and every step is in the audit trail.
Part of one Legal OS.
The same matter, papers and authorities move between products without being copied across.
About Investigations & Forensics.
Start with one live inquiry.
See the entity map it builds.