01

Read the document, preserve the source.

Document extraction and optical character recognition (OCR) turn supported PDFs and scanned images into material the analysis can use. Source references help a reviewer check the extracted reading against the document.

Reading quality matters. An unclear scan or incomplete page needs to remain an explicit limitation, not become a confident assertion.

02

Use AI to develop the investigation.

The configured AI workflow examines the supplied case material and develops proposed findings, hypotheses and questions. Findings are linked to the evidence they rely on so the team can inspect the basis of the analysis.

AI-generated interpretations need professional review. A plausible explanation is not an independently verified fact.

03

Connect discrepancies across the evidence.

Available document comparison workflows can examine dates, identities, amounts, arithmetic and repeated content within an authorized scope. These checks help identify which sources agree and where a question remains.

A repeated template can be legitimate. Two amounts may refer to different services. The investigation needs the relationship between the documents as well as the difference itself.

04

Add forensic context where the workflow supports it.

Configurable PDF examination can inspect original file structure, metadata, recoverable revisions and digital-signature integrity. Those observations add a technical dimension to the document review.

Not every PDF contains a recoverable history or a signature. Signature integrity is different from legal validity, and metadata alone does not prove who changed a file or why. Available checks vary by document and enabled analysis workflow.

05

Keep the professional in control.

Reports bring findings, source references, limitations and verification questions together. Your team checks the evidence and determines the next investigation step.

Before adoption, agree the AI-enabled workflow, document types, data handling and review process. External information sources and country-specific checks are confirmed as part of that scope.

  • Measure useful, source-supported findings on an authorized sample.
  • Review false alerts and known issues the analysis misses.
  • Use professional conclusions to assess the evaluation—not an unvalidated accuracy claim.