Transaction reconstruction
Reassemble activity across supplied transaction histories, account records and payment data.
Technical analysis & forensic work
Reconstruct what the available evidence can show.
A disciplined technical approach to transaction records, application data, logs and cross-system events. We help stakeholders understand what is observable, what is uncertain and what requires further review.
Areas of analysis
Structure before interpretation.
- Transaction histories, account activity and payment records
- System logs, application events and database records
- Exported platform data and user actions
- Data relationships across several supplied sources
- Technical workflows and system dependencies
- Records relevant to a disputed or unclear event
Careful language matters. We distinguish technical observations, assumptions, analytical inferences and conclusions. Findings identify indicators and assess technical plausibility; they do not automatically establish legal liability or criminal conduct.
Analytical scope
Methods matched to the source material.
Event timeline reconstruction
Place system actions and application events into a sequence while showing gaps and source limits.
Data relationship analysis
Map observable relationships between entities, records, systems and events.
System behaviour analysis
Examine how an application, workflow or integration appears to have behaved from available records.
Inconsistency identification
Identify records, timestamps, dependencies or explanations that do not align and warrant review.
Technical evidence organisation
Structure logs, exports, records and application data into a traceable analytical working set.
Possible outputs
A reviewable technical record.
Depending on the engagement, outputs may include a transaction or event timeline, relationship map, structured findings report, correlation tables, data model, technical opinion or recommendations for further examination.
Useful to
- Internal investigation and incident review teams
- Commercial, legal and advisory teams
- Technology and operations leaders
- Marketplace, fintech and SaaS operators
- Qualified professionals conducting their own review
Scope note. Riskalyn Labs is not a law-enforcement authority, law firm, regulated financial institution, formal financial auditor or licensed private investigator. We work with information lawfully supplied or authorised by the client and do not promise courtroom admissibility.
Confidential enquiries
Bring us the problem that does not fit into a standard category.
Initial information can be limited. We can first establish whether the matter is a fit, what evidence or systems are relevant and what a useful next step would look like.
Discuss a complex case ↗