On-premise AI for forensic audit teams. Digitize the evidence, search every document, and flag the fraud patterns manual review misses across ledgers, contracts, and communications.
One stack across the forensic workflow: turn evidence into structured data, make it searchable, run full-population and network analysis over it, and produce findings that hold up under scrutiny.
Turn ledgers, invoices, contracts, and call recordings into a single structured, timestamped evidence set, the entry point for any investigation.
Ask questions of the entire evidence set in natural language and get source-linked answers in seconds instead of days of manual review.
Run full-population testing across every transaction, not a sample, and surface the entries that warrant a closer look, ranked by risk.
Map the relationships between entities, directors, addresses, and bank accounts to expose undisclosed connections, shell entities, and circular money flows.
Forensic red flags rarely sit in one place. Livo runs these checks across the full population of transactions, contracts, and communications in a single pass.
Vendors, customers, or consultants connected to employees or directors through shared addresses, phone numbers, bank accounts, or ownership, none of it declared in the register.
Money that leaves and returns through a chain of intermediaries, inflating revenue or moving funds off-book. Traced as a transaction chain across the ledger.
Vendor-master entries with no operating footprint, near-duplicate names or bank details, or records created just before a large payment run.
Identical or near-identical invoices paid more than once, and payments split to stay under an approval threshold.
Journal entries posted at unusual hours, on weekends, by unexpected users, or dated into a closed period: classic override indicators.
Clauses, rates, or margins that deviate sharply from comparable contracts: unusual advances, waived penalties, or single-source awards.
Pressure language, references to side agreements, requests to move a discussion off-channel, or concealment terms across email and chat.
Manual top-side adjustments, entries to rarely used accounts, and postings that bypass the normal sub-ledger route.
Livo is engaged by audit and advisory firms and by corporate internal-audit and compliance teams. Engagements run under NDA and we do not disclose client names or matters. The illustrative capability figures on this page describe how the system works, not a specific client result.
We start with two completely free steps. Every engagement is under NDA and deployable fully on-premise before you commit a rupee or a dollar.
A focused session with your forensic partners, investigators, or internal-audit leads to map where AI compresses the work, whether evidence review, full-population testing, or network analysis, on the kinds of matters you actually run.
100% FreeA prioritized implementation plan with effort estimates, scoped to your evidence volumes, data sources, and case-management tools. Yours to keep with no obligation.
100% FreeWe build a working pilot on a real engagement's data, deployed inside your infrastructure, with full audit logging. You see the findings before you commit beyond the pilot scope.
Your DecisionBook your free workshop. Bring a forensic partner, an investigation lead, or your data team. We'll map exactly where AI creates the most leverage on your engagements.
A forensic tool is only useful if its output survives challenge. Every system we deploy is designed around evidence integrity, explainability, and the investigator's independence.
Deployed inside your data center or a private, isolated environment. Ledgers, contracts, and communications never touch a cloud service or third-party API.
Every document ingested, every query run, every flag raised is logged with timestamp, user, and source hash: a complete, reproducible record for the investigation file.
Each flag states why it fired and links to the underlying records. No black-box scores. Findings can be walked through line by line with a regulator, board, or court.
The system surfaces and ranks; it does not conclude. Every finding is reviewed and dispositioned by your team. The tool assists the investigation, it does not form the opinion.
Role-based access with strict separation between engagements. Data and models for one matter are never visible to a team working another.
Personal data handled in line with India's Digital Personal Data Protection Rules (2025) and the GDPR, with data residency configurable to the jurisdiction of the matter.
Every engagement begins under a mutual NDA before any data is shared or any system is accessed. Confidentiality is a precondition, not an afterthought.
Connectors for existing case-management, e-discovery, DMS, and ERP systems. The AI layer sits on top of what you already run.
Generic analytics tools don't understand fraud typologies. E-discovery platforms don't do full-population financial testing or network analysis. We sit at the intersection, on your infrastructure.
Start with zero risk. Get a forensic AI roadmap specific to the matters you run before committing a rupee or a dollar.
What audit and investigation teams want to know before bringing AI into an engagement.
No. The system digitizes evidence, makes it searchable, and surfaces and ranks anomalies across the full population. Every flag is reviewed and dispositioned by your team. It compresses the review work and widens coverage; it does not form conclusions or opinions.
Yes. Livo runs full-population testing over structured transaction data and semantic analysis over unstructured evidence such as emails, chat exports, contracts, and board minutes in the same engagement, so a ledger anomaly can be tied to the correspondence around it.
Every item is logged on ingestion with its source, timestamp, and a content hash. Every query and every flag is recorded with the user and time. The result is a complete, reproducible audit trail you can attach to the investigation file.
Findings are explainable and source-linked: each flag states the rule or pattern that triggered it and points to the underlying records. There are no black-box risk scores you can't defend. A reviewer can walk any finding back to source line by line.
Yes. The standard deployment is inside your infrastructure or a private, isolated environment. No evidence is sent to external servers or third-party APIs. Data residency is configurable to the jurisdiction of the matter.
Typically 4–6 weeks. The AI configuration is quick once the data pipeline is clear; the longest step is usually securing access to the evidence and connecting to your case-management or ERP systems.
Yes. Livo is engaged by audit and advisory firms and by corporate internal-audit and compliance teams. All engagements are under NDA and we do not disclose client names or the matters involved.
Co-Founder
Ex-McKinsey
IIM-Ahmedabad
IIT-Delhi, Computer Science
Co-Founder
Ex-McKinsey
IIM-Ahmedabad
Book a 30-minute discovery call. We'll identify the highest-leverage use case on your engagements, whether evidence review, full-population testing, or network analysis, and map a clear implementation path.
Discover 3 high-leverage forensic AI use cases tailored to your engagements: evidence review, full-population testing, or network analysis. No cost. No commitment. Just clarity.
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