DataSleuth client portal dashboard Forensic intelligence portal showing KPI cards, anomaly trend, and active findings DataSleuth Solutions ENG-00046 Fortress Live DataSleuth Solutions · Forensic Intelligence Portal Truth at Every Layer UPLOAD DATASET REVENUE RISK 102 rec 7 high severity findings CONTROLS PASSING 46 % 13 total findings TIME-TO-DETECTION -- Last scan: Jun 9, 2026 EVIDENCE INTEGRITY 100 % Evidence vault verified Anomaly & Risk Trend Fortress · Smith & Associates Critical Warnings Controls % Oct Nov Dec Jan Feb Mar Active findings 7 critical Duplicate Records: 4 rows (9.3%) Duplicate Detection · 4 records Duplicate IDs in matter_id (53%) Referential Integrity · 23 records Duplicate IDs in invoice_id (53%) Referential Integrity · 23 records Outliers in rate: 1 record (2.3%) Statistical Outlier · 1 record Missing values in rate (4.6%) Null Value Analysis · 2 records Compliance control status Data integrity validation Pass 100% Null value threshold Review 84% Evidence Chain All locked ENG-00046-01 Locked ENG-00046-02 Locked Service SLA Performance Quick-Sleuth turnaround Anomaly alert latency
Forensic Compliance Intelligence
Your data holds the TRUTH your business depends on.
Truth at Every Layer.

DataSleuth Solutions delivers enterprise-grade forensic data analysis and compliance automation to regulated SMBs at a price structure that doesn't require an enterprise budget.

About DataSleuth
A team built to close the
SMB compliance gap.

Enterprise forensic and compliance platforms cost $50,000–$250,000+ annually. Mid-market consultancies charge $300–$600 per hour. The result is a structural underservice of the SMB market. Organizations handling sensitive financial, health, legal, and operational data without the verification infrastructure need to demonstrate regulatory compliance, withstand investor scrutiny, or respond to a breach.

Our team was assembled to close that gap. Forensic analysts, compliance engineers, and automation specialists working under a unified delivery framework. We bring enterprise-grade rigor to regulated SMBs across financial services, healthcare, legal, technology, and logistics sectors that have been priced out of enterprise-grade compliance infrastructure.

Multidisciplinary team spanning forensic analysis, compliance engineering, and workflow automation
Decades of combined experience across data strategy, analytics leadership, and regulated-industry engagements
Senior advisory support from a practitioner with 30+ years of enterprise analytics experience across regulated industries
Every engagement is governed by documented methodology, signed chain-of-custody protocols, and audit-ready evidence standards
Integrity as Infrastructure
Truth should be a built-in system property, not a retrospective report our team delivers after something has already gone wrong.
Automation with Accountability
Our automated workflows enhance human judgment, not replace it. Every output our team produces is traceable, explainable, and forensically defensible.
Transparency at Scale
Visibility across all systems and evidence layers creates resilience. Our clients always know what was found, why it matters, and what our team recommends next.
Outcomes Over Activity
Our teams measure success in dollars identified, fines avoided, and audit cycles shortened avoiding hours logged or reports delivered.
Legal Entity
DataSleuth Solutions · Dallas, TX
Small Business · SAM.gov Active
UEID: X91GY4FV75J8 · CAGE: 19H71
NAICS: 541512 · 541611 · 541690
SAM.gov Active
UEID: X91GY4FV75J8
CAGE: 19H71
NAICS: 541512 · 541611 · 541690
Dallas, TX
Cyber Liability & E&O — In Procurement
Services
Enter at your risk level.
Scale as you grow.

Every service our teams deliver runs through the DataSleuth Engine, an automated forensic intelligence platform built for regulated industries. Fixed-fee audits. Transparent retainer tiers. No surprise billing.

Entry Point  ·  One-Time
DataSleuth Snapshot
Your fastest path to knowing where your data risk stands. A single-dataset forensic scan with automated anomaly detection, a findings summary, and 3-day dashboard access. No commitment. No onboarding. Results in 48 hours.
Single dataset forensic scan
Automated anomaly and outlier detection
Findings summary with remediation guidance
3-day client portal and dashboard access
48-hour turnaround
Evidence chain documentation included
One-time  ·  Single dataset  ·  No long-term commitment
$350
One-time
Get Started
Forensic Audit
Quick-Sleuth Audit
A rapid forensic diagnostic identifying data integrity gaps, anomalies, and compliance exposure across your operational systems. Evidence-based. Fixed-fee. No long-term commitment required.
Fixed-fee  ·  Schedule an assessment call
Full Investigation
Deep-Dive Forensics
A full forensic investigation including anomaly detection, causal analysis, remediation planning, and evidence packaging. Delivered with audit-ready documentation for regulatory, legal, or investor purposes.
Project-based  ·  Schedule a diagnostic call
Continuous Coverage
Retainer Monitoring
Ongoing forensic intelligence with continuous monitoring, automated anomaly detection, and regular reporting. Your data is always under observation so issues surface before they become liabilities.
Monthly  ·  Contact us to discuss your coverage needs
Add-On Service
Data Cleanup & Optimization
Structured data cleanup and hygiene audit eliminating redundancies, correcting field-level errors, and documenting the remediation chain for compliance purposes.
Scope-based  ·  Ask our team about add-ons
Who We Serve
High-Fit Organizations
10 to 500 employees, $1M to $50M ARR
Legal, Accounting, FinTech, HealthTech, SaaS, Logistics
HIPAA, SOX, GLBA, GDPR/CCPA, DOT, FMCSA exposure
Amazon DSP and AFP operators
Recent audit, breach, or investor scrutiny
Decision-maker: CFO, CTO, Compliance Officer, GC
We provide flexible options catered to your business needs
Continuous Coverage — Monthly Retainers
Shield
Continuous baseline monitoring and light advisory support. Ideal for organizations establishing their first compliance posture.
Single environment monitoring
Monthly summary report
72-hour anomaly alert response SLA
Basic audit trail and evidence chain
Single compliance framework coverage
Standard client portal access
Email advisory support
Risk Scenario Modeler included
Schedule Your Call
Black Badge
Comprehensive assurance, predictive monitoring, and executive-level forensic intelligence powered by the DataSleuth Engine.
Everything in Fortress plus
Full-environment continuous monitoring
Weekly intelligence brief plus monthly deep report
4-hour priority anomaly response SLA
Full forensic evidence vault with immutable storage
All applicable compliance frameworks
Executive-level forensic intelligence briefings
Priority incident response included
Predictive anomaly detection and threat modeling
Full DataSleuth Engine dashboard access
Dedicated senior analyst and advisory team
Regulatory filing support and audit representation prep
Risk Scenario Modeler — Full Access
Schedule a Diagnostic Call
How It Works
01
Book a Diagnostic Call
A 30-minute conversation with our team. We identify your highest priority data integrity and compliance gaps and confirm which service fits your risk level. No obligation. No sales deck.
02
Secure Access & Scoping
Our team establishes read-only, encrypted access to your environment under a signed NDA and data authorization agreement. Chain-of-custody logging begins at first contact. Your data never leaves a secured, zero-knowledge vault.
03
Automated Analysis
The DataSleuth Engine runs a structured forensic workflow across your data environment; detecting anomalies, validating integrity, and correlating findings across sources. Outputs are verified and timestamped throughout.
04
Evidence-Ready Deliverable
Our team delivers a forensically defensible report: findings, causal analysis, and a prioritized remediation plan. Every deliverable is signed, timestamped, and audit-ready for regulators, insurers, or investors.
Platform Walkthrough
Video coming soon
See the DataSleuth Engine in action — from intake to evidence-ready output.

30 minutes • No sales pressure • We identify your highest-priority gaps first

FAQs
Questions CFOs
actually ask.

Our team built DataSleuth for decision-makers who need answers before they commit, not after. These are the questions that matter.

Contact
Let's find out what your
data isn't telling you.
Phone
Location
Dallas, TX
What happens after you submit
Our team confirms receipt within 1 business day
We schedule a 30-minute no obligation scoping call
Our analysts identify your highest priority gaps on the call
We deliver a scope proposal within 48 hours if there's a fit
Not Ready for a Full Audit?
Start with a $350 Snapshot
Single dataset. Automated scan. One-page findings. 48-hour turnaround.
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Your inquiry is confidential. All submissions are covered under a mutual NDA. We do not share, sell, or distribute your contact information under any circumstances.