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Forensic Investigations

Reconstruct the facts. Each one with its evidence.

For investigation and digital forensics teams. Prufy analyses evidence already collected, builds the timeline and flags where accounts do not fit.

Fenal Logística · Case timelineFictional data

Case timeline

Supplier payments · 14 facts in order

  1. 3 Mar 2026Supplier PX-218 set upERP
  2. 4 Mar 2026Email from the approver to the supplierEmail
  3. 8 Mar 2026First payment of €18,400ERP
  4. 8 to 10 MarNo access recordsLogs
  5. 12 May 2026“There was no prior contact with the supplier”Interview
The 12 May statement contradicts the 4 March email.Decision needed

The challenge

Where the time goes in an investigation.

  • Volume

    Thousands of emails, documents and log entries to review.

  • Accounts that do not fit

    Statements, documents and logs tell different stories.

  • Hand-built timelines

    Every fact ordered and referenced one by one.

The evidence

The sources of an investigation.

Acquisition and preservation happen in your forensic tools. Prufy works on the evidence already collected.

  • EmailMailboxes already preserved
  • DocumentsContracts, invoices and case files
  • InterviewsTranscripts and notes of statements
  • Logs and SIEMAccess and activity across systems

The outcome

A timeline backed by evidence.Facts in order, each with its source, useful for an internal decision or for proceedings if they arise.

How the work is shared

You direct. Prufy executes.

You directPrufy executes
  1. 01Hypotheses and case scopeYou direct
  2. 02Orders the evidence into a timelinePrufy executes
  3. 03Which evidence is relevantYou direct
  4. 04Links every fact to its sourcePrufy executes
  5. 05Which facts holdYou direct
  6. 06Checks statements against logsPrufy executes
  7. 07The conclusions of the reportYou direct
  8. 08Flags contradictions and gapsPrufy executes

Digital specialists

A specialist for every line of the investigation.

Examples. Each team works with the specialists its methodology calls for.

Timeline

Every fact ordered and referenced to its source.

Statement cross-check

What was said against what is on record.

Log analysis

Access, transfers and activity around each fact.

Your audit intelligence belongs to you.

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Designed around ISO/IEC 27001, ISO/IEC 42001 and SOC 2 and ready for certification.