Bring the evidence into the case.
Start with the matter and its authorized documents. Keep each source identifiable as the investigation develops.
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.
- Organize the material around a case.
- Preserve the link between a reading and its source.
Use AI to examine the evidence.
AI-assisted case analysis surfaces inconsistencies, proposed findings and questions worth investigating.
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.
- Review the evidence behind a proposed finding.
- Distinguish observed facts from AI hypotheses.
Connect facts across documents.
Compare dates, identities, amounts and references within the authorized investigation scope.
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.
- Trace a comparison to both source documents.
- Record the explanation or verification still needed.
Build the report your team can review.
Bring findings, sources, limitations and outstanding questions into the investigation report.
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.
- Share a clear basis for the next review.
- Keep responsibility for conclusions with your professionals.