Specialized Investigative Modules
Purpose-built AI tools designed for major crimes detectives, cold case task forces, and financial crime investigators.
Automated PEN Register &
Cell Tower Ingestion.
Stop wrestling with thousands of raw carrier spreadsheet rows and trap-and-trace PDF logs. CaseSense automatically ingests Call Detail Records (CDR), cell tower dumps, and dialer logs in seconds.
The platform maps subscriber identities, highlights call frequency spikes, pins tower locations to interactive maps, and cross-references call activity against witness alibis.
- Instant CDR & cell tower dump spreadsheet ingestion
- Automated phone number subscriber lookup & link graph
- Call duration frequency timelines & suspect contact burst alerts
- Cross-references call timestamps directly against suspect alibis
Hours of Video & Audio.
Seconds to Search & Cross-Check.
Don't waste your shift manually watching hours of CCTV, dashcam, or Ring footage. CaseSense transcribes interview audio and video footage automatically with multi-speaker diarization.
Our AI Contradiction Engine automatically flags conflicting video statements when suspect interview audio differs from written witness reports or official police logs.
- Automated video & audio transcription with speaker identification
- Deep timestamp search (e.g. "Find mention of the blue sedan")
- AI Contradiction Matrix cross-checking spoken audio vs written reports
- Pin transcript snippets directly to the case timeline with one tap
PDF Bank Statements &
Check Reconciliation Overlay.
Uncover hidden financial networks and money laundering channels effortlessly. CaseSense parses PDF bank statements, ledger spreadsheets, and deposit slips into clear account flow graphs.
Inspect scanned bank check images with an interactive Check Viewer Overlay featuring AI extractions of payee, amount, routing number, signature status, and geo-velocity anomaly flags.
- PDF bank statement & check batch image parsing
- Interactive Check Viewer overlay with AI bounding box extractions
- Transaction link analysis graphs & receiver/sender node clustering
- Geo-velocity heatmap flags suspicious rapid multi-state transfers
Instant AI Document Chat &
Field Analysis Sandbox.
Need fast answers on a set of field documents without creating a full formal case? The Ad-Hoc Sandbox allows detectives to upload single PDFs, recorded audio clips, or call logs on-the-fly.
Interrogate files naturally with the Detective Copilot, receiving instant summaries, key entity badges, and courtroom-ready page citations in seconds.
- Drag-and-drop quick sandbox analysis (PDFs, audio, call logs)
- Instant Detective Copilot AI chat with page-level citations
- Automatic entity extraction (people, vehicles, addresses, dates)
- Zero setup required—ideal for rapid initial field response
The Multi-Source Evidence Challenge
A single major investigation can easily span 2,000+ pages of police reports, dozens of hours of video footage, thousands of call detail records, and thick stacks of financial ledgers. No detective can remember a witness alibi on page 27 while analyzing cell tower dumps on day 40.
CaseSense bridges this cognitive gap. By cross-referencing text, call records, video transcripts, and financial nodes simultaneously, our platform surfaces hidden patterns in seconds.
CaseSense Impact
- Accelerated Speed to Insight: Review months of complex multi-source evidence in minutes.
- Cross-Evidence Correlation: Instantly match cell tower pings to CCTV timestamps and financial check payments.
- Lead Generation: Uncover critical witness conflicts and hidden suspect connections missed by traditional review.
Comprehensive Platform Capabilities
Every tool built to rigorous law enforcement standards for speed, accuracy, and courtroom chain of custody.
Automated PEN Register Ingestion
Import call detail records (CDR), cell tower dumps, and trap & trace logs with subscriber resolution and call frequency heatmaps.
Video Audio Transcription
Automated audio-to-text transcription with speaker diarization, visual scene tagging, and deep video transcript keyword search.
AI Contradiction Matrix
Cross-check video transcripts and suspect interview statements against written witness reports to flag inconsistencies automatically.
Financial & Check Processing
Parse PDF bank ledgers, run interactive check reconciliation overlays with signature verification, and map transaction flow graphs.
Ad-Hoc Field Sandbox
Upload raw PDFs, interview audio, or call logs on-the-fly for quick AI interrogation and citation extraction without creating a full case.
Automated Master Timelines
Stop manual logging. CaseSense automatically extracts dates, times, and locations to build interactive chronological maps.
Entity Link Mapping
Visualize the hidden web of relationships between suspects, victims, vehicles, phone numbers, and shell companies.
Tap-to-Verify Citations
"Trust but Verify." Every AI insight links directly to the original source PDF line and page number for courtroom readiness.
Continuous 24/7 Monitoring
The investigator that never rests. Background agents monitor case files 24/7, alerting you if new evidence conflicts with old statements.
CJIS Audit Explorer & Security
Multi-agency tenant scoping, active case archiving safeguards with 14-day cooldowns, and a granular CJIS audit log explorer.
Agency Licensing
Scalable plans built for individual investigators, major crimes task forces, and state-wide agencies.
Investigator
Perfect for a single detective or specialized unit evaluation.
- Up to 5 Active Cases
- Secure Multi-Source Upload
- Automated Master Timelines
- Ad-Hoc Field Sandbox
Task Force
Aimed at mid-sized agencies or major crimes units.
- Up to 20 Active Cases
- PEN Register & CDR Import
- Video Transcription & Contradictions
- Financial & Check Reconciliation
- Priority Agency Support
Agency
Full enterprise deployment for Sheriff's offices & DA divisions.
- Unlimited Case Capacity
- Dedicated VPC Infrastructure
- CJIS Audit Log Explorer
- Identity Platform MFA & Single Sign-On
- Dedicated Technical Account Manager
* Note: Active case limits apply to simultaneous open investigations. Case archiving enables long-term cold case retention.
Request Information / Pilot Access
Experience CaseSense on your active caseload. Free pilot programs available for qualified Law Enforcement Agencies.
Partner with CaseSense
CaseSense is exclusively available to Law Enforcement Agencies, Sheriff Offices, and District Attorney investigators.
Fill out the form to schedule a live demonstration or request pilot access for your department.
shanemiller@acttwosolutions.com
Manitowoc, WI