Insolvency Forensics · Singapore

ForensicsX

Cut weeks off your investigation timeline. ForensicsX automates the forensic analysis behind insolvency reports. Forensic intelligence for insolvency; powered by AI.

Built for Singapore IRDA 2018 · PDPA Compliant

Request Early Access — forensicsX@aivrio.cloud

Key Metrics

60s — Processes a 500-row bank statement in under 60 seconds

7 — Forensic tests run simultaneously across all uploaded documents

4 — Supported case types under IRDA 2018: CVL, JM, SOA, SDRP

Core Capabilities

Automated Forensic Analysis

Automatically flag anomalies against pre-set forensic tests including Benford's Law, round-tripping detection and round-number bias testing.

AI Document Intelligence

Works automatically to parse and analyse various document formats — PDFs, spreadsheets, bank statements, contracts, ACRA filings, and email files.

Upload & Go

No configuration needed. Processes a 500-row bank statement in under 60 seconds.

Built for Practitioners

Designed for legal and insolvency workflows, not data teams. Purpose-built for Singapore CVL, Judicial Management, Schemes of Arrangement, and SDRP cases.

Relationship Mapping

Builds a visual map of relationships between entities — persons, companies, bank accounts, and properties — across all uploaded documents. Surfaces hidden connections, undeclared directorships, and related-party networks.

How It Works — Data Safety by Design

Privacy is not a setting. It is the order in which the system processes every file you give it.

Step 1 — Upload

Documents and ledgers enter through an encrypted channel.

Step 2 — Encrypt

Data is encrypted at rest; the mapping key is sealed client-side with AES-256.

Step 3 — Analyse

Run pre-built, customisable forensic tests across your uploaded documents.

Step 4 — Report

Generate court-ready evidence outputs with audit trail and citations.

Built for PDPA Compliance

Three commitments, written into the platform rather than bolted on.

  1. Personal data is never stored in plaintext on any server.
  2. Data minimisation and purpose limitation, enforced by architecture.
  3. A full audit trail is logged for every investigator action.

Insights

How Benford's Law Applies to Insolvency Investigations in Singapore

A practical guide for insolvency practitioners on using digit-frequency analysis to detect financial anomalies in CVL, JM, and SOA cases under IRDA 2018 — including s98/s99 clawback windows and a step-by-step workflow.

Frequently Asked Questions

Where is case data hosted, and does it leave Singapore?

ForensicsX is hosted on a VPS located in Singapore. Your uploaded documents and all extracted data are processed and stored on Singapore-based infrastructure. Data does not leave Singapore.

What happens to uploaded documents after analysis is complete?

Uploaded documents remain stored in your case until you delete them. No document content is shared with third parties. All extracted personal identifiers are encrypted at the point of ingestion — plaintext personal data is never written to the database. You may delete documents and cases at any time.

How does ForensicsX detect round-tripping?

Round-tripping is detected by running a cycle-detection algorithm across the entity relationship graph built from your uploaded documents. ForensicsX maps fund flows between bank accounts and entities, then identifies circular paths — for example, Company A transfers to Company B, which transfers to Company C, which transfers back to Company A — within a configurable time window and above a minimum amount threshold.

How are forensic test thresholds set — are they fixed or adjustable per case?

All thresholds are configurable per case. You can adjust parameters such as the minimum transaction amount, the date window for temporal clustering, the number of hops for round-tripping detection, and the discount threshold for undervalued asset detection. Thresholds are stored per case and displayed alongside results, so your methodology is transparent and reproducible in any court submission.

Does ForensicsX run Benford's Law analysis automatically, or does it need to be configured?

Benford's Law analysis runs automatically when you upload a bank statement or general ledger — no configuration is required to start. If you want to refine the analysis, you can restrict it to a specific date range (for example, within the IRDA s98 or s99 clawback window) or set a minimum transaction amount to exclude noise. Those parameters are adjustable per case.

Will ForensicsX flag false positives, and how do I distinguish a real anomaly from noise?

All forensic tools produce some false positives, and ForensicsX is no exception. To reduce noise, every test is configurable: you can set minimum transaction amounts, restrict analysis to specific date ranges, adjust frequency thresholds for velocity tests, and tune the discount threshold for undervalued asset detection. Results include a severity rating (High, Medium, Low) and the exact threshold values used, so you can review each flag and exercise professional judgement before including any finding in your report.

Does ForensicsX produce a Bates-numbered evidence bundle I can attach to my report?

Yes. ForensicsX generates a Bates-numbered citation export referencing the source document and page for each flagged item. This can be attached directly to a preliminary findings report or affidavit. A full audit trail of all investigator actions is also logged and exportable for IRDA compliance purposes.

How long does it take to analyse a 500-row bank statement?

A 500-row bank statement is fully processed — parsed, entity-extracted, and all forensic tests run — in under 60 seconds.

Can multiple team members work on the same case simultaneously?

The current version of ForensicsX is designed for single-user access per case. Multi-user collaboration with role-based access control is on the roadmap for a future release.

What document formats does ForensicsX accept?

ForensicsX accepts: PDF (including scanned documents processed via OCR), Excel (.xlsx / .xls), CSV, DBS / OCBC / UOB bank statement exports, contracts and Sale and Purchase Agreements, ACRA company filings, and email files (.eml). AI extracts entities and relationships from all supported formats automatically.

Is ForensicsX designed for IRDA 2018 clawback analysis under sections 98 and 99?

Yes. ForensicsX is purpose-built for Singapore insolvency investigations under the Insolvency, Restructuring and Dissolution Act 2018. The platform maps the applicable s98 (transactions at an undervalue) and s99 (unfair preferences) clawback windows from the case commencement date, and runs forensic tests within those periods to surface candidates for avoidance applications.

How does ForensicsX handle the 5-year associate clawback window under s98 IRDA?

When you create a case, you enter the commencement date. ForensicsX automatically calculates the applicable clawback windows — including the 5-year window for associates under s98 and the 2-year window for associates under s99. Transaction analysis and forensic tests can be filtered to any of these windows, with results clearly labelled by the period they fall in.

How do I get access to ForensicsX?

ForensicsX is currently in early access for Singapore insolvency practitioners and forensic accounting teams. Email forensicsX@aivrio.cloud to request access.

© 2026 ForensicsX — Aivrio Solutions, Singapore · forensicsX@aivrio.cloud