Forensic Accounting & E-discovery
Accelerate Investigations. Uncover Hidden Patterns. Trust the Evidence.
Conode empowers forensic teams with structured, traceable insights from messy financial and communication data—accelerating investigations and reducing risk. Our graph-first approach makes it possible to track entities, link behaviors, and surface hidden relationships at speed.
In a world of growing financial complexity, traditional investigative tools struggle to keep up. Conode empowers forensic accountants with a no-code, agentic platform that turns unstructured, disconnected data into a living, traceable graph of insights. Whether you're conducting fraud investigations, tracing assets, or preparing litigation support, Conode helps you surface evidence in minutes—not weeks.
Your Key Benefits
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Uncover Hidden Connections — Graph-native intelligence reveals relationships acoss people, transactions, emails, and documents.
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Explainable, Defensible AI — Every answer is traceable to its source and logic—built for audit trails and litigation.
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Rapid Data Fusion — Instantly ingest structured and unstructured data: from ledgers and bank records to PDFs and chats.
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No Code, All Clarity — Investigators and analysts can use Conode with zero engineering support.
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Case-Ready Insights — Identify anomalies, reconstruct timelines, and prepare supporting evidence—fast.
The Power of Agentic Graph Intelligence for Forensic Accounting & E-Discovery
Map entities, transactions, and communications over time to reveal anomalies and hidden links—without manual sifting.
Replace keyword search with natural language querying across contracts, statements, emails, and more. Extract relationships, entities, and anomalies from unstructured content with explainable results.
Track assets across accounts, jurisdictions, and intermediaries.
Reveal concealed pathways and connections that traditional tools miss.
Automatically build and interact with event sequences to verify facts, spot inconsistencies, and surface cause-effect patterns.
Let audit, legal, or finance teams query case-related data in natural language—grounded in verified internal records.
An Enron Investigation with Conode
Conode transformed the investigative capabilities of a forensic accounting team by offering analytical independence with intuitive AI agents that assisted in filtering a 500,000 large email corpus in seconds to get to the key insights; evidence of fraud within Enron. Our powerful tool assessed millions of records with just simple chat-based interaction and conducted advanced analytics with an explainable system that allowed for full traceability.
Forensic investigations shouldn't rely on broken tools.
Conode is built to help forensic accountants go faster, deeper, and with full confidence in every insight.