Start with the evidence.
A receipt, message, or public transaction is a starting point. We check how the details fit together before drawing a conclusion.
About JIANWEI
Clarity before the next decision.
A financial loss can leave you with questions and scattered records. Our work starts by making those records easier to understand.
Our purpose
Make the details useful.
We help connect the account of what happened with the payments that actually took place.
AI assists with the work of organizing information. People check key details, compare records, and review available public transaction trails. The goal is a clearer basis for discussing what can be investigated further.
We take questions seriously, including the ones that do not yet have an answer.
What our work includesA useful analysis makes room for what is known, what is possible, and what is still missing.
THE PRINCIPLE BEHIND OUR REVIEW
How we approach the work
Careful questions.
Clear distinctions.
Keep people in the review.
AI can help organize information. Important details and possible connections still need human attention and context.
Be clear about the limits.
Following a trail is different from recovering money. We explain what the available records support and what cannot be established from them.
Our business model
A review starts with a conversation.
You share a short summary. We discuss where record organization and transaction analysis may help, then clarify the scope of any further work.
You can ask what the analysis involves and which records would be useful before making a decision.
Follow the review processA clearer place to start
Your next step starts
with the facts.
Tell us what happened. We’ll review where an analysis may help.