June 24-26, 35th Annual ACFE Global Fraud Conference

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Outside Counsel & Professional Services Firms

Solve data challenges in litigation with our efficient solution, handling diverse financial datasets and future-proofing your approach cost-effectively.

Streamlining Outside Counsel and Litigation Support

Legacy Data Challenges

For over two decades, e-Discovery tools have been essential, but when handling financial data complexities, reliance on tools like MS Excel or custom SQL databases is limiting, especially with larger datasets and complex scenarios involving multiple ERP systems, hundreds of data tables, and millions of transactions.

Your Comprehensive Solution

Meet KonaAI, the e-Discovery review platform for structured data. From automated extraction to technology-assisted review (TAR), KonaAI streamlines the procure-to-pay or order-to-cash business process, providing a robust solution for investigations and litigations that quickly finds hidden money or rogue behaviors.

Scalable Efficiency

KonaAI efficiently handles diverse datasets, navigating challenges from multiple ERP systems, various data tables, and millions of transactions. 

Future-Ready & Cost-Effective

Move beyond traditional SQL databases with KonaAI’s affordable alternative, aligning with contemporary e-Discovery demands and future-proofing your approach. 

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Vendor 360°

  • Conflict of Interest
  • Corruption & kickbacks
  • Transaction anomalies
  • Segregation of duties
  • Circumvention of controls
  • Spend patterns
  • Sensitive keywords
  • Urgent payments
  • Sanctions & trade compliance
  • Duplicative or wasteful spending
  • OCR matching
  • And many more

Employee 360°

  • Conflict of Interest
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching
  • And many more

Customer 360°

  • Sales & free goods
  • Discounts & returns
  • Revenue recognition
  • Distributer analysis
  • Profitability / margin analysis
  • Pricing fixing & anti-trust
  • Sanctions & trade compliance
  • AML
  • Circumvention of controls
  • And many more