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DOCUMENT INTELLIGENCEForensic document analysis
Large document sets, disclosure, correspondence, reports and statements structured into a source-linked evidence picture.
Explore document analysis →
MOLE turns complex documents, disclosure, financial records and case files into structured, source-linked intelligence — chronology, connections, gaps, transactions and reviewable findings.
Start with the problem, not the file format. MOLE is designed around the relationships between documents, dates, people, transactions and competing accounts.
Large document sets, disclosure, correspondence, reports and statements structured into a source-linked evidence picture.
Explore document analysis →Rebuild events across statements, orders, emails, reports and records with references back to the source.
Explore chronology →Bank statements, ledgers, invoices and transactions organised into schedules, counterparties and linked financial evidence.
Explore financial analysis →Compare statements, reports and successive versions to surface additions, omissions and material differences.
Explore comparison →Turn SARs and large disclosure sets into a navigable register of people, dates, communications, gaps and review points.
Explore disclosure review →Combine chronology, document comparison, entities, contradictions, evidence gaps and reviewed findings.
Explore deep review →The upload experience should feel like part of the investigation, not an afterthought. Clients can create a matter, drag in evidence, see what has arrived and track what MOLE is doing with it.
Record the objective, scope and requested outputs.
Upload multiple files through the secure client evidence room.
Documents are registered and analysis is queued.
Evidence, reports, requested work and payments stay attached to the case.
PDF, Word, Excel, images and exported records
Each client sees their own investigations, instructions, requested outputs, evidence register, reports and payment history in one secure workspace.
Build a reliable chronology, compare changed accounts, identify referenced missing material and produce a source-linked findings report.
12 documents uploaded · extraction queued · 4 documents require manual review.
Independent financial, corporate and documentary reconstruction for professionals and individuals. Every material finding should remain traceable to the record examined.
Rebuild income, cash movements, transfers and asset histories from available records.
Explore service →02 / CONFISCATION SUPPORTStructured financial evidence analysis for defence instructions, disputed schedules and provenance enquiries.
Explore service →03 / DOCUMENT FORENSICSExamine statements, reports and disclosures for differences, inconsistencies and evidence gaps.
Explore service →04 / CORPORATE FORENSICSReconstruct director loans, related-party movements, accounting records and historic business transactions.
Explore service →05 / LITIGATION INTELLIGENCEBuild timelines, evidence maps and structured findings with references to original sources.
Explore service →06 / PROFESSIONAL SUPPORTDefined-scope outsourced forensic analysis for solicitors, accountants and specialist teams.
Submit an enquiry →POCA confiscation support, source-of-funds tracing and historic income reconstruction for defence teams, accountants and individuals. Independent schedules and transparent analysis, built from the records actually available.
MOLE supports legal professionals, litigants in person, independent consultants and organisations with structured forensic evidence preparation. We tailor the scope to the records and the question to be answered.
Discuss an investigation and start with the material you already have.