DIO Technology – Transforming Your Investigation from Weeks or Months to Days

DIO, our proprietary software is an advanced technology that enables you to analyze complex financial data quickly, easily and efficiently DIO technology aids in conducting the financial investigation of bank accounts, brokerage accounts, and credit card accounts and follows the money quickly, easily and efficiently. DIO can report in a source and application format or in various indirect methods of reporting income. With speed and accuracy DIO generates evidence based reports and allow you to make better decisions in less than half the time.

DIO Is a Win-Win That Will:

  • Save you time
  • Obtain more accurate information faster
  • Enjoy larger profit per case

DIO technology changes the dynamics of the investigation from paper and spreadsheets to a database application.

DIO is a proprietary Data Investigation and Organization technology that organizes financial data without the tedious input of data to a worksheet program. The database allows access to information across all data. In addition, it has reporting capabilities that are outstanding. DIO saves time and money in processing and reporting on your data.

Both large and small financial fraud investigations generally involve large amounts of data including paper documents and digital discovery. Organizing the data can be extremely time consuming without DIO.

DIO streamlines case management and helps improve accuracy, efficiency, reporting and profitability. DIO seamlessly and accurately provides essential capabilities such as automated data entry, document organization, Benford’s law statistical analysis, and data search capabilities offering the most comprehensive support system in the data management business.

Using our services a company or an attorney can decrease the amount of man-hours of investigative time by moving some of the workload to DIO, which operates at a more reasonable rate. This service both increases the case load while decreasing the costs of case management and preparation, which in turn increases profits and manageability. Data can be returned in any format and includes images of documentation tied directly to each transaction that can then be referenced without having to dig through the boxes of paperwork. From optical character recognition to manual data entry DIO will make your financial investigation less costly and more profitable.

List of Services

  • Affordable Data Entry
  • Hard Copy to Virtual Evidence Conversion
  • Fuzzy Search and Sort Tools
  • Digital Document Organization
  • Reports of Case Evidence in Excel format
  • Bates Numbering
  • Exhibit reference
  • Benford’s Law Statistical Test
  • Indirect Methods of Proof
  • Tracing of financial assets

In a recent use of DIO in a Divorce financial asset tracing case Sage analyzed five years of bank statements for four small businesses with accompanying checks and deposit slips that generated 12,469 transactions in an Excel workbook.  The analysis contained the date, check number, payee, the deposit amount and a reconciled running balance for the account.  In addition, an exhibit reference and notations on the checks or deposit slips were recorded and a Benford’s law statistical test was run. The exhibit reference was linked to the actual PDF which was viewable by selecting the exhibit. All of this was done electronically with human assistance in 55.25 hours at a cost of $.44 per line item.  

If this volume of input was done by a human they would average less that two lines per minute continuously from a bank statement costing $100 per hour.  This process would exclude bates numbering, exhibit references and linking, Benford’s law statistical test, search and fuzzy search capability and artificial intelligence (AI) search for funds transferred between accounts as done through DIO.  The cost computation follows.

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P.O. Box 160161 • Austin, TX 78716
Phone: 512-659-3179
Fax: 512-328-6878

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