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.

~5%
Up to 5% of annual revenue in exposure identified per engagement
≤4 Days
Quick-Sleuth Audit delivered within 4 business days
>60%
Analyst hours reduced through automated forensic workflows
Figures represent projected client outcomes based on DataSleuth methodology and industry benchmark analysis. Individual results may vary based on engagement scope.
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 they 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 — bringing 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 — not 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 on open-source tooling with no enterprise licensing overhead. Fixed-fee audits. Transparent retainer tiers. No surprise billing.

Phase 1 — Entry Point
Quick-Sleuth Audit
Our analysts run 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 a scoping call
Phase 2 — Deep Investigation
Deep-Dive Forensics
Our forensic team conducts a full 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 scoping call
Add-On Service
Data Cleanup & Optimization
Our team conducts a structured data cleanup and hygiene audit — eliminating redundancies, correcting field-level errors, and documenting the remediation chain for compliance purposes.
One-time · Schedule a scoping call
Who We Serve
High-Fit Organizations
10–500 employees · $1M–$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
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 a Scoping 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 Scoping Call
How It Works
01
Book a Scoping 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.

  • Our Quick-Sleuth Audit starts at $3,500 — a fraction of what a single compliance fine or missed audit finding costs. Enterprise forensic platforms run $50,000–$250,000+ annually. Mid-market consultancies charge $300–$600/hr. Our team delivers the same rigor at a price point built for 10–500 person organizations. The real cost is what happens without it.

  • IT vendors manage infrastructure. Cybersecurity firms detect and respond to threats. Our teams do something different: we verify the integrity of your data, evidence that your controls are working, and produce forensically defensible documentation for compliance, legal, and investor purposes. We're not patching systems — we're proving your data is trustworthy.

  • We specialize in regulated SMBs across six verticals: Legal, Accounting, FinTech, HealthTech, SaaS, and Logistics including Amazon DSP and AFP operators. Our teams address HIPAA, SOX, GLBA, GDPR/CCPA, DOT, and FMCSA compliance obligations. If your organization handles sensitive data and faces regulatory, investor, or contractual scrutiny, you're in our wheelhouse.

  • Most compliance failures aren't caused by breaches — they're caused by misalignment: data that doesn't reconcile, controls that were never verified, audit trails that don't hold up. Our teams find those gaps before a regulator, insurer, or investor does. Continuous verification is cheaper than remediation after the fact.

  • Yes — and we're actively building partnership channels with both. Law firms benefit from our eDiscovery-ready evidence packaging and chain-of-custody documentation. Cyber-insurance carriers benefit from our compliance posture assessments pre-claim. If you're in either space, we'd like to talk.

  • Thirty minutes with our team. We identify your highest-priority data integrity and compliance gaps, walk you through exactly how the DataSleuth Engine addresses them, and determine which service tier fits your current risk level. No sales deck. No pressure. You'll know within the first 10 minutes whether we're the right fit.

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
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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.