MOLE Document
Find the facts buried in large document sets.Structured analysis of disclosures, correspondence, reports, statements and case bundles with evidence-linked findings.
FORENSIC INTELLIGENCE
DIG DEEPER.
FIND WHAT MATTERS.
MOLE examines documents, transactions, timelines and digital evidence to surface patterns, contradictions, gaps and connections — with every finding linked back to source material.
✓ Evidence-linked✓ Human-reviewed✓ Secure by design
ENTITY MATCH 98%
3 LINKS UNEARTHED
01DOCUMENTS
02DATA
03CONNECTIONS
04FINDINGS
SERVICES
Different evidence.
One investigative system.
Use MOLE for a focused task or combine modules into a deeper forensic review.
MOLE Timeline
Put the evidence back in order.Reconstruct events into a source-referenced chronology showing what happened, when, who was involved and what supports it.
MOLE Trace
Follow the connection.Trace communications, payments, organisations and decisions across otherwise fragmented evidence.
MOLE Compare
See what changed — and what conflicts.Compare statements, reports, document versions and accounts to expose additions, omissions and inconsistencies.
MOLE Financial
Reconstruct the money trail.Transaction analysis, reconciliations, loan-account reconstruction, expense schedules and financial evidence review.
MOLE Deep
The full forensic review.A comprehensive examination combining documents, chronology, entities, contradictions, evidence gaps and connected findings.
HOW IT WORKS
From a document dump
to an evidence map.
MOLE is designed around traceability. Automated analysis does the heavy lifting; material findings are reviewed and remain connected to their underlying sources.
- 01
Upload the material
Tell us what you need established and supply the evidence.
- 02
MOLE digs through it
Documents are classified and dates, entities, events, money and links extracted.
- 03
Connections are tested
Accounts are compared, gaps flagged and relationships surfaced across the evidence set.
- 04
Findings stay source-linked
Every material observation points back to the evidence that supports it.
THE WORKSPACE
See the case beneath
the paperwork.
A live investigation view for evidence, people, events, connections and reviewed findings.
OverviewEvidence 1,483Timeline 317People 43Connections 9Findings 27Reports
CASE
REVIEW IN PROGRESSMOLE-260924-001
DOCUMENTS1,483
EVENTS317
INCONSISTENCIES27
EVIDENCE GAPS14
Material findings
Evidence-linkedM-027
Potential inconsistency
Statement dated 12 Mar conflicts with email evidence dated 9 Mar.
DOC-00234 · DOC-00781M-031
Evidence gap
Referenced attachment does not appear in the supplied disclosure.
DOC-00942M-044
Connected event
Payment, email and meeting occur within the same 72-hour sequence.
TXN-0019 · DOC-01102 PRICING
Start small.
Go as deep as needed.
Clear entry points for common forensic tasks. Large or technically complex evidence sets are scoped separately.
Mole Scan
Rapid initial review
From £49- ✓ Up to 100 pages
- ✓ Key dates & entities
- ✓ Issues and evidence gaps
Mole Timeline
Chronology reconstruction
From £149- ✓ Source-linked events
- ✓ People & organisations
- ✓ Downloadable chronology
Mole Deep
Comprehensive review
From £499- ✓ Cross-document analysis
- ✓ Contradictions & links
- ✓ Structured findings report
Mole Financial
Financial evidence analysis
From £299- ✓ Transaction tracing
- ✓ Reconciliation schedules
- ✓ Evidence-linked observations
Pricing shown is indicative and depends on document volume, data quality and required human review. MOLE provides evidence analysis and investigative support; it does not replace regulated legal, audit or expert-witness services where those are required.
WHERE MOLE WORKS
Evidence problems are rarely confined to one sector.
⌕ Legal & civil disputes⌕ Local government⌕ Social care⌕ Education & SEND⌕ Business & corporate⌕ Insolvency⌕ Regulatory matters⌕ Employment
READY TO DIG?
Evidence Runs Deeper.
Upload the material. Tell us what you need to establish. MOLE will help map what is actually there.
