AI-POWERED FRAUD DETECTION & INVESTIGATION
AI fraud detection and investigation for insurers and law firms in South America. Compare the documents in a claim and trace each finding to its source.
Investigation workspace
Explore the document report or switch to the team dashboard.
TrueDoc LegalInvestigation workspaceDeveloped in partnership with
ESTUDIO CARVALLOTechnology expertise. Institutional knowledge. Built together.
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Anthropic
Google Cloud
Gemini
OpenAI01 / Platform
Move from the case file to a reviewed report, with the supporting evidence in view.
Case context and questions
Authorized PDFs and images
Identifiable source documents
Upload supported PDFs and images to the private workspace. Document reading and extraction prepare the available material for analysis; unclear or missing content remains visible to the reviewer.
View the platformProposed findings
Supporting document references
Uncertainty and alternative explanations
Examine the analysis alongside its document references. AI can help connect the available evidence, while the professional checks the reading, context and significance of each observation.
View the platformAmounts and identities
Dates and document references
Differences that need clarification
Available workflows can highlight conflicting figures, document reuse and chronology issues. Configurable PDF checks can add technical context about file structure, metadata or recoverable revisions. Analysis scope depends on the enabled workflow and the material supplied.
View the platformFindings and supporting sources
Limitations and unresolved questions
A report for your team to review
Review the report with your team and use the source references to examine the reasoning. TrueDoc Legal supports professional investigation; a fraud indicator is a reason to investigate, not a final determination of fraud.
View the platform
Investigation field notes
A CLP 480,000 estimate and a CLP 540,000 invoice. What explains the difference?
Follow the motor claim02 / Built for investigation
A shared investigation workspace, shaped around the questions your profession needs to answer.
Investigate suspicious claims with AI-assisted document analysis. Examine fraud indicators, compare evidence and prepare source-linked reports.
AI-assisted fraud investigation for law firms and legal teams. Examine document inconsistencies, organize case evidence and prepare source-linked reports.
03 / With Carvallo
TrueDoc Legal brings document analysis technology. Estudio Carvallo brings institutional knowledge of claims investigations. Together they are building the platform for insurance and legal teams in South America, starting with Chile.
Learn moreAI, document engineering and a product designed to keep the investigation connected.
Insurance experience, legal perspective and the practical judgment of investigation professionals.
Two disciplines. One platform, developed together.
04 / Our approach
AI helps surface questions. Your team examines the evidence and owns the conclusions.
Inspect the document references behind a proposed finding. Return to the material before drawing a conclusion.
Distinguish an observation from a hypothesis, and record what still needs verification.
Organize authorized case material in a private workspace with defined roles and responsibilities.
05 / Resources
A practical workflow for reviewing documents in an insurance claim. Adapt it to the case, your organization’s procedures and the scope of your assignment.
Read the guide