Concierge Case Intelligence

White-Glove Case Intelligence for Complex Legal Records

For matters with too many documents, too many timelines, and too little clarity, VeritasIQ provides human-led, AI-assisted analysis that helps you understand what the record actually shows.

What the Service Is

We digest the record so you don’t have to

Concierge Case Intelligence is a white-glove analysis service for complex matters with overwhelming records. VeritasIQ ingests and organizes your evidence, applies AI-assisted analysis, and conducts human-led review to produce a structured clarity package: key facts, timelines, contradictions, gaps, source citations, and recommended areas for attorney review.

The full VeritasIQ technology suite runs behind the scenes — with human judgment in front. There is nothing for your team to install, configure, or learn.

Attorney reviewing a source-cited clarity report with a case timeline
What We Review

Send Us the Record — In Any Format

We organize and analyze the documents and evidence that matter most to your case.

Discovery productions & court filings
Emails & correspondence
Financial records, bank statements & invoices
Transcripts & recordings
Screenshots & digital evidence
Contracts, statements & exhibits
What You Receive

A Structured Clarity Package

Organized, source-cited analysis your team can act on — delivered, not operated.

Printed clarity package deliverables: timeline, issue map, and case intelligence report

First-Run Case Intelligence Report

A structured overview of what the record shows — key themes, issues, facts, and unanswered questions.

Chronological Timeline

Important events extracted from the documents and organized in sequence.

Issue & Evidence Map

Major issues, supporting evidence, contradictions, and gaps in one clear breakdown.

Source-Cited Findings

Every major finding points back to the underlying document or record.

Contradiction & Gap Analysis

Inconsistencies, missing records, disputed facts, and areas requiring follow-up.

Financial Forensics Summary

Where applicable: bank statements, invoices, payments, irregularities, and money trails.

Follow-On Evidence Updates

As new documents arrive, we run supplemental analysis and update the findings.

Typical Use Cases

Where Concierge Case Intelligence fits

  • Complex litigation drowning in discovery
  • Whistleblower & retaliation matters
  • Internal & external investigations
  • Financial forensics & fraud review
  • Regulatory & compliance actions
  • Innocence & pro bono case files

Follow-On Evidence Analysis

Matters evolve. As new documents and productions arrive, we run supplemental analysis and update the timeline, issue map, and findings — so your understanding of the record stays current as the matter develops.

Guardrails — Not Legal Advice

VeritasIQ is not a law firm and does not provide legal advice or representation. Our work is analytical and intended to support attorney review, client understanding, and strategic decision-making.

Send Us the Record

Every matter begins with a Case Clarity Call. After reviewing scope, we provide a proposal.