Welcome — I'm the Dossier concierge. Tell me a little about your role and what brought you here (compliance, investigations, due diligence, OSINT?) and I'll point you to the right seeded case file.

Forensic intelligence · scrollytelling

Investigation reports that read like a story, not a 40-slide deck.

Dossier composes chapters, exhibits, KPIs and timelines into a single scrollable case file. Sign in and seven seeded dossiers — financial fraud, evidence spoliation, UBO mapping, OSINT trails — land on your dashboard, ready to read.

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Source-cited evidence

Every claim links to an exhibit with severity, notes and chain-of-custody context.

Scrollytelling chapters

KPIs, charts, quotes, timelines and exhibits composed into one continuous narrative.

Actors & timelines

Map entities, relationships and 1999 – 2026 event chains alongside the financial trail.

Defensible & private

Owner-scoped row-level security. Human review stays in the loop on every finding.

Seeded on first sign-in · 7 dossiers

From the first anomaly to the recommendation — in one scroll.

Each seeded case ships with narrative chapters, KPI strips, area and bar charts, actor timelines and an exhibit log with severity and chain-of-custody notes. Source-cited, human-reviewed, decision-ready.

Dossier 01 · Financial fraud

Forensic Intelligence Profile: Muhammad Imran

Dossier 02 · Evidence spoliation

Rasheed Ahmed — IT-facilitated shadow networking

Dossier 03 · Timeline

Operation Cleansheet — Kalia ↔ BCG, 1999–2026

Dossier 04 · Intelligence brief

1.3TB processed — external sharing breaches

Dossier 05 · Leverage map

Vikash Harjeewan — interrogation blueprint

Dossier 06 · UBO verification

KSVL Forensic Dossier — Imran ↔ Kalia vault

Dossier 07 · OSINT trail

Raw investigation notes — Najam Waqar discovery chain