Autonomous financial investigation
People hide money in paper.
Ledgerhound reads all of it.
An AI investigator that pulls public filings, deeds, dockets and registries, resolves the shells back to a human, and hands you a court-ready trail — then pays you a share of what gets recovered.
- 2,900+
- public record sources
- 41 sec
- median first-pass trace
- 18%
- your cut of recoveries
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.
- Filed 1040 / Schedule CMISMATCH
Reported income $84,200 — lifestyle spend implies $1.9M
- County deed transferSTRAW TRANSFER
Lakefront parcel quitclaimed to a 9-day-old LLC for $10
- Registered agent overlapCLUSTER
Same agent address ties 14 shells across 3 states
- Invoice ladderLAYERING
$2.3M in round-number consulting invoices, no deliverables
- Offshore landingRECOVERABLE
Wire chain terminates in a nominee-held trust account
Method
Four passes, one defensible file
Paper first, always
Deeds, UCC filings, court dockets, liens, corporate registries, bankruptcy schedules, shipping manifests. The documents people forget they signed.
Entity resolution
Matches humans to shells across misspellings, maiden names, nominee directors and recycled addresses — then draws the ownership graph.
Anomaly scoring
Flags round-number invoicing, $10 deed transfers, sudden dissolutions and lifestyle-to-income gaps with a ranked confidence score.
Court-ready dossier
Every claim exports with its source document, timestamp and chain of custody, so counsel can file without re-doing the work.
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.
Bounty Split
18%
File qualifying tips with your own counsel. When an award lands, Ledgerhound takes a flat cut and you keep the rest.
Case Desk
$2,400 /mo
Unlimited traces, priority document pulls, and an analyst review pass on every dossier you send to court.
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.