Forensic Investigation

Demo Subject — Northstar Ventures

DEMO MODE • Fictional data for walkthrough

Illustrative scoring and findings. Changing a status simulates verification; it does not check a source.

Overall Risk
40/100
Evidence
14
Unresolved
8
Contradictions
2
Decision
DEAL WITH CONDITIONS
Guided walkthrough
Command Center

Start here. Review current risk, unresolved claims and the highest-priority issue.

Priority queue

Highest-value unresolved issue

Priority 100
contradicted89% confidence

Funding amount raised

The presentation states a funding amount higher than the amount shown in the demo transaction schedule.

Recommended next action
Resolve the contradiction for “Funding amount raised” using a primary or independent authoritative record.
Actions

Move the investigation forward