Investigation services
Something already surfaced.Now it has to be proved.
An examination is scoped to a period, a set of systems and a defined question. It ends with substantiated findings, deterministic exposure and evidence that reproduces.
Engagements
Eight investigative services.
Rapid Forensic Examination
Used when a company discovers an immediate problem and needs an initial determination quickly.
- Establishes whether the concern is supported by the records
- Identifies the population at risk
- Produces an early exposure range with stated confidence
Full Forensic Data Investigation
A complete source-level examination across multiple systems, periods, contractual rules and participants.
- Full population examination rather than sampling
- Cross-system reconciliation over the same period
- Substantiated findings with deterministic exposure
Historical Transaction Reconstruction
Reconstructs what happened across months or years when available reports do not explain it.
- Rebuilds the transaction record from source systems
- Establishes what each period actually contained
- Documents where the reporting diverged from the record
Partner Conduct Examination
Examines whether the operational and financial treatment applied by a business partner is supported by the agreement and the records.
- Charges tested against the contract in force
- Comparable transactions tested for consistent treatment
- Positions tested against the partner's own reporting
Internal Misconduct Examination
Investigates suspected manipulation by representatives, managers, employees, contractors or executives.
- Behavioral and relationship analysis across identifiers
- Override, approval and record-change history
- Benefit tracing to individuals, locations or teams
Litigation and Counsel Support
Organizes evidence, timelines, calculations and findings for use by legal counsel. Periscope provides forensic data intelligence and does not provide legal opinions.
- Exhibit preparation and evidence indexing
- Timeline and calculation schedules
- Testimony support on the record examined
Damages and Exposure Analysis
Calculates the supported financial effect of identified conduct, errors, exclusions or inconsistencies.
- Deterministic calculation with stated inputs
- Duplicate exposure elimination across findings
- Separation of confirmed, probable and potential amounts
Remediation Verification
Determines whether a promised correction was actually implemented and whether the anomaly stopped.
- The correction as promised against the correction as implemented
- Whether the measurable result actually changed
- Whether the behavior displaced into another channel
Periscope provides forensic data intelligence. It does not provide legal opinions, and it does not assert motive or intent from records alone.