Evidence. Engineered.

Finance Intelligence Lab

We are the dedicated investigation partner for the digital financial age. Unraveling digital deception with scientific precision.

Lab-Tested Integrity

Modern Fraud Requires Modern Solutions

Traditional accounting methods fail in the face of complex digital assets. Finance Intelligence Lab utilizes state-of-the-art protocols for cryptographically sound data preservation and analysis across all cloud, mobile, and blockchain platforms.

  • Blockchain & Crypto Tracing
  • Cloud & Mobile Extraction
  • Defensible Chain of Custody
FINTEL LAB > EVIDENCE COLLECTION > STATUS
Exchange API Logs
Extracted
Encrypted Comm (Signal/Telegram)
Decrypting...
EVIDENCE SECURED
Finance Intelligence Lab Insight Engine: Fraud Pattern 209

ALERT: Anomaly Detected

Transaction Variance: +450%

Pattern Identified: "Structuring" activity detected across 14 shell accounts. Rapid movement to offshore exchanges.

Forensic Action:

Initiate immediate asset freeze protocol. Probability of Recovery: 82% if acted upon within 24h.

Data-Driven Truth

Forensic Clarity through FinTech Innovation

We move beyond reactive investigation. Using proprietary machine learning and predictive analytics, Finance Intelligence Lab identifies intricate fraud patterns and emerging risks before they become catastrophic losses.

24/7

Automated Monitoring

99%

False Positive Reduction

Risk Exposure Calculator

Assess Your Digital Risk Profile

Before a breach occurs, understand your exposure. Adjust variables regarding your digital transaction volume and asset mix to see your estimated risk score.

Organization Parameters

20k
10%

Projected Risk Assessment

Fraud Susceptibility: Low
Estimated Annual Exposure: $50,000
Audit Frequency Rec: Annual
Fintel Security Score: 92/100
Specialized Expertise

Litigation Support & Expert Testimony

For Law Firms and Corporate Counsel, explaining complex FinTech fraud to a judge or jury is a challenge. Finance Intelligence Lab translates complex code and transaction logs into clear, irrefutable evidence.

  • Expert Witness Services
  • Visualized Fraud Timelines
  • Cross-Border Asset Recovery

Internal Investigations

Protect your organization from the inside out. We specialize in detecting embezzlement, IP theft, and payroll fraud within complex ERP systems.

Ghost Employee Detection 100% Rate
Data Leak Prevention Active

Discreet, thorough, and scientifically sound investigations that protect your reputation.

Engagement Models

Forensic Services Tailored to You

Whether you need immediate incident response or long-term fraud prevention, Finance Intelligence Lab offers flexible engagement structures.

Proactive

For organizations engineering security before a breach.

Monthly Retainer
  • Continuous Fraud Monitoring
  • Quarterly Penetration Testing
  • Governance & Risk Review
Most Common

Investigation

Comprehensive response to confirmed or suspected fraud.

Project-Based
  • Deep Digital Forensics
  • Asset Tracing & Recovery
  • Litigation Ready Reports
  • Expert Witness Testimony

Enterprise Lab

Dedicated resources for multinational compliance and response.

Custom Engagement
  • Dedicated Data Scientist
  • Custom Risk Modeling
  • Global Incident Response Team

Finance Intelligence Lab: Truth, Tested by Technology.

Don't let digital complexity obscure the truth. Partner with the forensic experts who speak the language of modern finance.