Use Case: Fraud Investigation
Uncover Financial Misconduct
Fraud investigations require meticulous analysis of financial records. Tryvex converts years of PDF bank statements into searchable data, helping you identify suspicious transactions and build compelling evidence.
The Investigation Challenge
You suspect financial misconduct - embezzlement, asset misappropriation, or fraudulent transactions. The evidence is buried in years of bank statements across multiple accounts. You need to find specific payees, identify unusual patterns, and build a timeline that tells the story of what happened. Manual review would take weeks and might miss critical transactions.
Build Your Case with Tryvex
Transform bank statements into investigation-ready data
Upload All Evidence
Process years of bank statements across all suspect accounts. Our AI extracts every transaction regardless of bank format.
Search and Filter
Find specific payees, identify recurring payments, and filter by amount ranges. Spot patterns invisible in raw PDFs.
Build Evidence Timeline
Export structured data for analysis. Create chronological evidence showing exactly when and where funds moved.
Fraud Detection Features
Tools designed for identifying and documenting financial misconduct
Payee Analysis
Search for specific individuals or companies across all statements. Find hidden payments to accomplices or shell companies.
Pattern Recognition
Identify recurring transactions, round-sum withdrawals, and unusual payment sequences that may indicate fraud.
Timeline Construction
Build chronological evidence showing the progression of fraudulent activity for court presentations.
Types of Fraud Investigations
- Employee embezzlement
- Director or partner misconduct
- Trust account misappropriation
- Insurance fraud
- Investment fraud
- Asset hiding in divorce
What You Can Uncover
- Payments to unknown entities
- Round-sum cash withdrawals
- Duplicate or ghost payments
- Unexplained transfers
- Personal expenses on business accounts
- Timing patterns around audits
Evidence That Supports Your Investigation
Fraud investigations often lead to civil or criminal proceedings. Tryvex provides accurate, verifiable data extraction that supports your evidence. With high extraction accuracy and clear audit trails, you can confidently use transaction data in your investigation and reporting.
Investigation Best Practices
Support thorough, defensible fraud investigations
Document Everything
Keep all original statements and extracted data organised by matter. Maintain clear records of what was analysed.
Secure Chain of Custody
Australian-based storage with encryption ensures evidence integrity. Access controls document who viewed what.
Team Investigation
Multiple investigators can work on the same matter with appropriate access controls and audit trails.
Investigate Financial Misconduct Effectively
Don't let critical evidence hide in PDF bank statements. Convert to searchable data and find the transactions that prove your case.