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Expedited Financial Investigations for Attorneys
Most financial fraud hides behind the volume and complexity of data. But when it’s time to follow the money trail and determine the full financial scope of a case, legal teams have had surprisingly few options available — until now.
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The problem
Why Are Financial Investigations So Difficult in Legal Cases?
Forensic accountants typically rely on spreadsheets and other manual methods for conducting financial investigations. The problem is these tools slow to a crawl as transaction numbers rise, and they fall apart completely when there are millions of transactions to analyze.
Furthermore, when the financial data comes from printed statements, accounts in other languages and currencies, and inconsistent formats, the up-front effort of cleaning, standardizing, deduplicating, and ingesting the data before investigation can even begin is prohibitively time-consuming and expensive. Speed can make or break your case: if it takes you months to start investigating and spotting the connections, the perpetrators will have already covered their tracks.
Platform
The Sedra Solutions Advantage
Sedra Solutions turns financial investigations into an automated, streamlined process that gives you answers much faster while also spotting hidden connections that would be nearly impossible to find through traditional methods. Features include:
Automated Data Processing
Our AI-driven data pipeline automates data preparation and ingestion so you can start investigating up to 90% faster.
Case Dashboard
See key metrics and gain insights into the dataset at a glance.
AI Investigator
Lets you have a conversation with your data for immediate answers.
Parties Relations Tracing
Shows you how parties are connected through intermediaries so you can subpoena their records as well, ensuring you can follow the full money trail.
Courtroom-Ready Reports
Sedra’s charts and graphs make it easy to show a judge and jury how parties are connected and where the money flowed.
Integration with RelativityOne
Launch Sedra directly from RelativityOne to include your case data as context, efficiently bridging the gap between eDiscovery and financial investigations. Learn more
Practice areas
Types of Cases Where Sedra Helps
Regardless of your practice specialty, Sedra will help you see the trail of truth so you can maximize the scope of the case, recover more assets, and achieve higher returns for your clients and your firm. Here are a few of the types of cases Sedra helps.
White-collar fraud cases are defined by their complexity. Perpetrators take advantage of corporate structures, exploit trusted positions, and deliberately layer transactions across accounts, entities, and time periods to make financial crimes as difficult as possible to trace.
In a contested bankruptcy, the difference between a successful recovery and a failed proceeding can come down to whether hidden transfers are found before the window to challenge them closes. Sedra Solutions empowers bankruptcy attorneys with advanced AI-driven tools that simplify forensic analysis and enhance fraud detection.
In high-net-worth divorce and family dispute cases, the financial picture is rarely what it appears. Unscrupulous parties conceal assets, underreport income, manipulate business valuations, and move money through layered accounts and business entities designed specifically to obscure the trail.
Evaluating Financial Investigation Tools?
Our Buyer’s Guide covers how automated solutions address the biggest pain points in financial investigations, the features to look for at every stage from data ingestion to reporting, and best practices for evaluating tools and vendors.
See the Trail of Truth
Sedra Solutions empowers your practice with innovative technology that maximizes accuracy and returns. Experience unmatched efficiency, thorough analysis, and improved outcomes for your clients facing complex financial challenges. Schedule a demo today to see how Sedra will become your trusted ally in the pursuit of financial integrity and justice for your clients.