Operating KPI Dashboard for Forensic Accountants with Relativity

Relativity Forensic Accountant Fraud Investigation

The Problem

Every Fraud Investigation KPI lives in a different tool and the owner only sees them when the controller rebuilds the deck.

What We Build in Relativity

AI pipes KPIs from IDEA and every other system into a live dashboard, writes weekly commentary on movement, and sends an exception summary — the owner sees the business in real time. Purpose-built for teams running Relativity — uses the native API or agent integration so nothing leaves the system of record.

Relativity Integration Approach

1

Audit your Relativity configuration

We map the specific Relativity objects, custom fields, and workflows the automation needs to touch for your fraud investigation practice.

2

Build on the Relativity API or agent

Integration happens inside Relativity — no data leaves the system, no parallel tool for your team to learn, no license changes.

3

Human-in-the-loop handoff

Every automation routes exceptions back to a human in Relativity with enough context to act — AI handles the 80%, your team owns the judgment calls.

See this running in your Relativity instance

30-minute call. We'll look at your actual Relativity setup and show exactly how this workflow fits.

More About This Workflow

Operating KPI Dashboard for Forensic Accountants

AI pipes KPIs from IDEA and every other system into a live dashboard, writes weekly commentary on movement, and sends an exception summary — the owner sees the business in real time.

Other Relativity Automations