Choose the evidence problem that best matches this investigation. Each package defines a specific analytical output.
MOLE SCAN£49Initial indexing, key dates, entities and evidence gaps.
MOLE VERSION CHECK£69Compare versions and isolate material additions, omissions and wording changes.
MOLE STATEMENT CHECK£79Focused statement comparison against an earlier account or small source set.
MOLE GAP CHECK£79Find referenced missing material, unsupported propositions and documentary breaks.
MOLE CHRONOLOGY CHECK£79Check an existing chronology against source evidence.
MOLE SAR GAP£99Check a SAR or disclosure for missing attachments, records and periods.
MOLE BANK REVIEW£99Focused bank statement structure and transaction review points.
MOLE COMPARE£99Source-linked document comparison and discrepancy matrix.
MOLE DISCLOSURE£129Register, chronology, entities, missing material and review points.
MOLE TIMELINE£149Source-linked chronology reconstruction.
MOLE WITNESS£149Witness comparison, changed-account schedule and chronology testing.
MOLE EVIDENCE SCHEDULE£179Issue-led evidence schedule with contrary material and open points.
MOLE COURT CHRONOLOGY£199Court-file chronology with source references, conflicts and gaps.
MOLE BANK TRACE£199Trace transactions across statements and supporting records.
MOLE CASE FILE£249Reconstruct chronology, entities, contradictions and evidence gaps.
MOLE REPORT£249Professional source-linked findings report with methodology and limitations.
MOLE FINANCIAL£299Financial evidence analysis, tracing and reconciliation.
MOLE RECONCILE£349Reconcile statements, ledgers, invoices, schedules and explanations.
MOLE CASE PREPARATION£399Chronology, statement comparison, evidence schedule and findings summary.
MOLE DEEP£499Comprehensive cross-document review and structured findings.
MOLE DEEP PLUS£749+Multi-output review for larger or complex matters.
