Forensic software for accountants, investigators and counsel, built on one engine that reads documents, verifies what it read, and shows the page every number came from.
Every tool below stands on the same document reader. It classifies a document, extracts what is in it, and then verifies the extraction against the document's own arithmetic before anything is reported. Model output is treated as a proposal to be checked, never as a result to be trusted.
Every figure carries its provenance back to a page. That is the difference between a number you can put in front of opposing counsel and a number a chatbot produced.
Each price is a flat fee for a matter of ordinary size, which is how most matters are billed and quoted. An unusually large document set is quoted per page instead. The page count is shown and confirmed before any extraction is charged, so the number is never a surprise afterwards.
A forensic screen of a company's books. Fifty-plus tests across the entire transaction population, not a sample, resolved into a composite risk score with the findings that produced it.
Scoring runs on signals a spreadsheet review does not catch: a vendor sharing a bank account with an employee, a vendor address matching a payroll record, approvals clustering just under a threshold. Each signal carries weight, and the score shows its working rather than asserting a number.
Firms license RAE to run their own screening engagements under their own name. It is also the engine behind the Business Health Check delivered by Blue Horizon Group.
Follows money out of the documented record and names where it went, from transaction data alone.
That narrow input is the point. Tracer needs statements and nothing else: no tax returns, no full discovery production, no questionnaire. Where a complete document set exists you have other options; where all you have is a run of statements, this still answers the question.
The output is written to be usable, not just accurate. Nineteen rows of “$4,000 to a brokerage” is a spreadsheet. “$76,000 to an account we have never seen, monthly for nineteen months” is a sentence you can act on. Outflows are grouped by destination and reported with a total, a cadence and a date range.
It also records absence as a fact. An account that appears only as the destination of a transfer gets a record of its own, flagged as undisclosed, which is how “something is missing” becomes a claim rather than a hunch. Where the destination names itself, it is named: a crypto exchange, a brokerage, a retirement account with no statement in the file.
Tells you what was produced and what is still missing, in minutes rather than days.
Reviewing a document production by hand means opening every file to work out what actually arrived. Speed Reader connects to the folder, inventories every file with duplicate detection by content and by name, then classifies and reads what is readable.
The part that saves the most time is the gap report. Coverage is measured against the window you requested, not against whatever happened to be handed over, so the answer is “March through July are missing from the operating account,” not “here are 1,240 files.” That is the difference between a list and a follow-up letter.
Index and Inventory are per matter. Page counts are shown and confirmed before extraction is charged.
See Speed Reader in DetailReads a marital financial disclosure and reports what the documents do not account for.
Two measures, not one. Completeness: how much of the financial picture the documents actually cover. And unexplained activity: a weighted total of specific findings, where every point traces back to a transaction and then to a page. Nothing contributes to the number that cannot be pointed at.
It reports what the documents show, not what a person did. That distinction is deliberate and it is what makes the output usable in a proceeding rather than merely provocative.
It works on thin files, which is the normal case. Several tests need only a tax return , the one document a spouse can usually obtain, because they signed it.
How Blacklight works, in detailYour core system already logs everything. Cold Case reads it, every period, and tells you which entries deserve a second look.
Banks archive their activity as COLD reports: fixed-format text covering maintenance, memo posts, transfers and overdraft decisions. At any real volume nobody reads them. Cold Case takes one ZIP of them per month or quarter and runs a catalog of fifty rules across the lot.
Exceptions are ranked by what changed. A rule that fires forty times every month is part of how your bank works; one that fired four times last month and forty this month is the story, and it is called out first. Each period closes with a report you can hand to your board or examiner.
Investigations, the Business Health Check and diligence support are delivered as engagements by Blue Horizon Group LLC, the practice these tools were built inside.
Advisory ServicesA matter you need read, a production you need inventoried, or a practice that wants to run these tools under its own name.
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