See the pattern. Find the scheme.
Normalize ERP exports, Excel sheets, bank statements, PDFs, and more into one investigative surface. Mobasi finds patterns of fraud across your ledger.
Reduce alerts to what matters
Take 15,000 alerts down to the 50 or 60 with corroborating evidence across multiple sources.
Connect the dots across silos
Tie transactions to communications to device activity to identity. Surface coordinated activity that single-system tools cannot see.
Prove it with the artifact
Every finding cites the journal entry, the email, the message, and the device that produced it.
How Mobasi handles fraud investigations & forensic accounting
Normalize mixed evidence
Ingest SAP and Oracle exports, bank statements, vendor PDFs, and chat exports into a single queryable case.
Run forensic accounting tests
Run Benford, round-dollar, off-hours, vendor-clustering, and duplicate-payment tests over normalized ledgers.
Find anomalies in logs
Correlate IP addresses, device IDs, and more across your audit logs to surface collusion patterns.
Understand communications & context
Mobasi reads email inboxes, PSTs, and other chat exports to find important communications and context.
Correlate across sources
For every flagged transaction, surface the supporting message, email, and endpoint activity that puts a person behind it.
Prepare a counsel-ready report
Export findings with citations to ledger lines, message IDs, and document hashes, all in one timeline.
Enterprise-grade security
Bring it to your case.
See how Mobasi works on your evidence and workflow.