Transaction Anomaly & Fraud Flagging for Forensic Accountants with Relativity
Run transaction anomaly & fraud flagging on autopilot inside Relativity.
The Problem
Forensic and controller teams only spot Fraud Investigation fraud during annual review — and by then the pattern has compounded over 10 months of undetected leakage.
What We Build in Relativity
AI monitors IDEA transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months. Purpose-built for teams running Relativity — uses the native API or agent integration so nothing leaves the system of record.
Relativity Integration Approach
Audit your Relativity configuration
We map the specific Relativity objects, custom fields, and workflows the automation needs to touch for your fraud investigation practice.
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.
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.
Frequently asked
Does this transaction anomaly & fraud flagging automation work natively in Relativity?+
Yes — we build directly on Relativity's API or agent integration. Your data stays in Relativity, your forensic accountants keep the same login and UI, and there's no parallel system for the team to learn.
What Relativity configuration do we need before deployment?+
We work with your existing Relativity setup. During discovery we map the specific objects, custom fields, and workflows the automation touches — no rip-and-replace required for fraud investigation teams.
Can Relativity handle transaction anomaly & fraud flagging on its own?+
Relativity handles configuration; AI handles judgment. Native Relativity workflows route deterministic tasks; our automation layer adds the AI judgment Relativity doesn't ship out of the box — document classification, exception triage, drafting.
Is Relativity the right tool for transaction anomaly & fraud flagging for forensic accountants?+
Relativity is widely used among fraud investigation teams precisely because of its data model around transaction anomaly & fraud flagging. We've deployed this workflow on Relativity for similar firms and the integration is well-trodden.
What's the typical ROI of transaction anomaly & fraud flagging automation in Relativity?+
For fraud investigation firms running Relativity, automation typically pays back inside the first quarter — measured against the loaded cost of the forensic accountant hours absorbed. Higher volumes deploy faster.
Also searched as
- relativity transaction anomaly & fraud flagging automation
- relativity api transaction anomaly & fraud flagging
- automate transaction anomaly & fraud flagging in relativity
- relativity alternatives for forensic accountant
- best relativity workflows for fraud investigation
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.