LedgerHound
Sign inSubmit a case

AI-assisted financial investigation

Trace the records.
Connect the entities.
Build the case.

Ledgerhound uses AI-assisted research to uncover financial connections and asset ownership across public filings, deeds, court dockets, liens, UCC filings and corporate registries.

Submit a caseView methodology
2,900+
public record sources
41 sec
median first-pass trace
92%
average dossier confidence

Source-linked findings

Every result is tied to verifiable public records, with direct links to the original source documents for fast validation and review.

Explore our data sources

Entity resolution

Automatically map related people, businesses, properties and entities to uncover hidden connections and complex ownership structures.

See how it works

Human-reviewed outputs

Our platform surfaces the most relevant findings, with human analysts available to review complex cases and ensure accuracy.

Learn about our process

Our methodology

Trusted process. Defensible results.

Ledgerhound combines advanced AI with experienced investigators and established data sources to deliver reliable, court-ready research.

  1. 1. Gather

    Collect from 2,900+ public record sources

  2. 2. Analyze

    Find relationships and surface anomalies

  3. 3. Verify

    Human review for accuracy, context and completeness

  4. 4. Deliver

    Organized, source-linked investigative reports

Case simulation

Watch the trail assemble

This is a scripted sample dossier built from a composite case — no live records are queried here. Approved accounts run real subjects.

  1. Filed 1040 / Schedule CMISMATCH

    Reported income $84,200 — lifestyle spend implies $1.9M

  2. County deed transferSTRAW TRANSFER

    Lakefront parcel quitclaimed to a 9-day-old LLC for $10

  3. Registered agent overlapCLUSTER

    Same agent address ties 14 shells across 3 states

  4. Invoice ladderLAYERING

    $2.3M in round-number consulting invoices, no deliverables

  5. Offshore landingRECOVERABLE

    Wire chain terminates in a nominee-held trust account

Capabilities

Four passes, one defensible file

Deeds, UCC filings and court dockets spread under amber forensic light01

Paper first, always

Deeds, UCC filings, court dockets, liens, corporate registries, bankruptcy schedules, shipping manifests. The documents people forget they signed.

Abstract network diagram linking shell companies to a beneficial owner02

Entity resolution

Matches humans to shells across misspellings, maiden names, nominee directors and recycled addresses — then draws the ownership graph.

Investigation operations room with monitors showing financial anomaly scores03

Anomaly scoring

Flags round-number invoicing, $10 deed transfers, sudden dissolutions and lifestyle-to-income gaps with a ranked confidence score.

Dark courtroom bench with an amber-tinted evidence dossier04

Court-ready dossier

Every claim exports with its source document, timestamp and chain of custody, so counsel can file without re-doing the work.

Scope

What LedgerHound is — and isn't

We specialize in paper-trail asset recovery from lawful public records. If you need blockchain or cryptocurrency tracing, that requires a different forensic discipline.

Ledgerhound dashboard showing a financial investigation interface with asset graph and anomaly scores

What we do

  • Trace hidden assets through deeds, liens, UCC filings, court dockets and corporate registries
  • Resolve shells, straw buyers and nominee directors back to beneficial owners
  • Build court-ready dossiers with source documents, timestamps and chain of custody
  • Work with attorneys, receivers, recovery funds and qualified whistleblowers

What we don't do

  • Cryptocurrency, wallet or blockchain transaction tracing
  • Access private accounts, emails, bank records or devices without legal process
  • Provide legal representation or act as a licensed private investigator
  • Guarantee recovery — outcomes depend on jurisdiction, assets located and counsel strategy

Ledgerhound works only from lawfully accessible records. We do not conduct surveillance, intercept communications, or breach protected systems. Always consult counsel before filing any recovery action.

How you earn

The trail pays for itself

Three ways money comes back to you. Awards depend on your jurisdiction and program eligibility — Ledgerhound builds the file, your counsel files it.

Coins, legal documents and a brass justice scale representing asset recovery payouts
Whistleblower & asset-recovery awards

Bounty Split

18%

File qualifying tips with your own counsel. When an award lands, Ledgerhound takes a flat cut and you keep the rest.

Firms, funds, and receivers

Case Desk

$500 /mo

Unlimited traces, priority document pulls, and an analyst review pass on every dossier you send to court.

Investigators & attorneys

Referral Ledger

12% lifetime

Bring cases in, earn on every dossier they run. Paid monthly, tracked openly in your ledger.

Restricted intake

Request a seat

Accounts are reviewed manually. Investigators, attorneys, receivers and recovery funds get first calls.

Ledgerhound works only from lawfully accessible records. It is not a surveillance tool and does not access private accounts.