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Conectir is investigation software for the people who run investigations — detectives, fraud and compliance teams, HR officers, private investigators, lawyers and regulators. Analyse statements with SCAN, reconcile timelines, follow the money with financial analysis, surface the connections across cases, store your evidence securely, get AI guidance on what to do next, pressure-test the file with a council of independent experts, and produce court-ready reports — every lead in one secure, auditable case file, in 70+ languages.

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Cases / Burglary claim — Botha Hardware

Burglary claim — Botha Hardware

Meridian Insurance · inflated claim · 3 statements · 1 contradiction · bank records reviewed · last activity 2h ago
BriefStatementsTimelineFinancialsAdvisor
BRIEF

Andre Botha, owner of Botha Hardware, claims an overnight break-in cleared ~R400,000 of newly delivered stock (power tools + copper fittings). Employee and neighbour accounts conflict on stock levels and a vehicle seen loading; bank deposits run well above declared income.

STATEMENTS · 3
  • A. Botha · claimant/owner · 14 May
    English · written · 1,180 words
    Analysed
  • N. Mbeki · employee · 15 May
    English · dictated · 760 words
    Conflicts with ST1
  • W. Adams · neighbour · 15 May
    English · written · 540 words
    Conflicts with ST1
TIMELINE · NIGHT OF 13 MAY
  1. 18:00 · shop closes
    Botha and Mbeki lock up for the night · ST1, ST2
  2. ~22:00 · CONTRADICTION
    ST3: white bakkie + two men loading boxes. ST1: "I did not see any vehicle."
  3. 23:30 · alarm call
    Alarm company calls Botha; back door found forced open · ST1

BUILT FOR THE PEOPLE WHO RUN INVESTIGATIONS

  • Police detectives
  • Insurance fraud teams
  • Private investigators
  • Corporate compliance
  • HR officers
  • Defence lawyers
  • Government regulators

COMPLIANCE & ADMISSIBILITY

Designed for the rules investigators have to follow.

The security that protects your case data, and the regulatory standards we build to. Some are shipped, some are in progress — the honest status is on every card.

IN PLACE TODAY

  • Live
    Encrypted in transit and at rest
    TLS in transit, AES-256 at rest — database backups included.
  • Live
    Never used to train AI
    Case material is sent to the AI only at the moment of analysis, and is never used to train AI models.
  • Live
    Per-user access control
    Row-level security — each user only ever reaches their own cases. Evidence is held in private storage.
  • Live
    Passwords are never stored
    We never keep your password — only a one-way, salted hash. Even we can't read it, and a database breach can't reveal it.
  • Live
    Court-ready audit trail
    A hash-chained, timestamped log of every meaningful action on a case — append-only, tamper-evident, written by the database itself.
  • Live
    Stored in the EU
    Case data is stored in the European Union (Ireland) — within EU jurisdiction, encrypted and access-controlled.

WORKING TOWARD

  • EU
    In progress
    GDPR & UK GDPR
    Building toward lawful-basis tagging and data-subject export.
  • ZA
    In progress
    POPIA
    Operator-agreement-ready; Information Regulator alignment underway.

Documentation, DPAs and security questionnaires are available to enterprise customers under NDA. Request the trust pack →

THE WEDGE FEATURE · WITHIN ONE CASE

Paste in two, three, four statements. See every contradiction in seconds.

Cross-statement timeline reconciliation is what reading one statement at a time can never do for you. Conectir lines up every event from every statement, side by side, on a single timeline.

Every flagged contradiction comes with at least one innocent alternative — translation drift, memory error, cultural framing — so the investigator decides what to follow up on. Conectir never decides who is lying.

TIMELINE
Burglary claim — Botha Hardware
14 Mar · 18:00
Shop closes for the day · Botha, Mbeki consistent
CONTRADICTION · ~22:00

Adams: white bakkie at the back, two men loading boxes. Botha: “I did not see any vehicle.”

14 Mar · 23:30
Alarm company calls Botha · back door found forced

STATEMENT ANALYSIS · WITHIN ONE STATEMENT

SCAN markers in 70+ languages.

Choose between a monotone or a colour-coded scheme. 22 evidence-based rules surface the markers worth a follow-up question — the same statement, two views.

MONOTONE · DEFAULT
A. Botha · claimant · English

We had just taken in a big delivery of power tools and copper fittings, worth around four hundred thousand rand, and all of it was gone. I am certain the stock was there because I checked it myself that afternoon. I did not see any vehicle when I arrived.

Bottom line: three markers flagged. Original language preserved. These are follow-up leads, never a verdict.

COLOUR-CODED · PER-CATEGORY
A. Botha · claimant · English

We had just taken in a big delivery of power tools and copper fittings, worth around four hundred thousand rand, and all of it was gone. I am certain the stock was there because I checked it myself that afternoon. I did not see any vehicle when I arrived.

Same three markers, colour-coded by category: missing info · sensitivity · unimportant negative. Useful when training.

Monotone is the default for production case work. One signal colour means every marker reads with the same urgency: needs review. Your eye stops asking “what colour was that one again?” and starts asking the real question — why is it flagged?

Colour-coded is for teaching, training and handoff. The per-category palette makes the SCAN method visible while you build the eye for it. Toggle between them per statement.

ACROSS CASES · THE BIGGER PICTURE

Once you have a few cases, the patterns appear by themselves.

Cross-case Parties and Evidence networks surface when the same person, the same site, or the same document keeps appearing across your investigations. Patterns that take a week of binder-reading become visible the moment you open the workspace.

CROSS-CASE · PARTIES NETWORK

Botha Hardware claim · 2 related claims · 6 entities

Open network →
2 shared casesABA. BothaClaimant · 1 claimNMN. MbekiWitness · 1 claimCCSCape Copper SuppliesSupplier · 2 claimsDVD. VisserLoss adjuster · 2 claimsCA519White bakkie CA 519-374Vehicle · 2 claimsINV 88Repair invoiceDocument · 1 claim
1 shared case2+ shared casesNode size scales with case-frequency

WHAT THIS REVEALS

Cape Copper Supplies invoiced a near-identical motor-theft claim 9 months ago — same loss adjuster on file, same white bakkie seen at both sites. Different claimants each time. Worth opening the prior claim before authorising payout.

ONE BUTTON · THE AI ADVISOR

Not sure what to do next? Ask your personal Advisor.

The AI Advisor reads the entire case — every statement and its SCAN markers, the timeline contradictions, the people, the evidence, your diary notes — and comes back with a prioritised list of what to do next, the gaps still open, and the interview questions worth asking. Leads and actions, never a verdict. You stay in the chair.

ADVISER · BOTHA HARDWARE CLAIM
Fictional sample

Andre Botha claims ~R400,000 of stock stolen in a night break-in, but his employee recalls only a few boxes on hand and bank records show ~R565,000 in net deposits against ~R275,000 declared turnover — with no supplier payment for the claimed delivery.

NEXT STEPS

  • Request the supplier delivery note and invoice for the claimed R400,000 stock.High

    No document yet proves the stock existed — and no supplier payment matches a delivery that size.

  • Build the timeline to pin the bakkie sighting against the alarm activation.High

    Wesley Adams puts a white bakkie loading boxes ~22:00 — set it beside the alarm company's log.

  • Pull the till rolls for the nine cash-deposit dates.Medium

    R188,000 in unnarrated deposits sits against declared turnover of ~R275,000 — the till may explain it.

  • Reinterview Nomsa Mbeki on the actual stock levels.Medium

    The employee recalls only a few boxes on hand, not a R400,000 holding.

GAPS STILL OPEN

  • No document yet proves the claimed R400,000 of stock ever existed.
  • The 22:00–23:30 window is unaccounted for — no CCTV or alarm log requested yet.

Leads and actions only — the Advisor never returns a verdict of guilt or deception.

PRICING

Straightforward pricing. Annual — 2 months free.

Every plan includes SCAN, reconciliation, financial analysis, diary, audit log and 70+ languages. Prices in USD — switch the toggle to your currency.

Conectir isn't open for paid sign-ups yet. These plans are what to expect at launch — request early access and we'll let you know once, when it goes live. Features tagged at launch aren't built yet.

  • PRACTITIONER
    $83/ month
    Billed annually · $990 / year
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    Solo investigator. Unlimited cases, 1,200 AI credits a month.


    • Unlimited cases
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    At 1,200 credits a month it's effectively unlimited for normal use — around 60 standard cases or ~26 Council-led deep reviews, far more than most investigators run.

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    $74per seat / month
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    Two or more investigators side by side — shared cases, no hierarchy.


    • Everything in Practitioner, plus:
    • Add as many investigator seats as you need
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    • Work the same cases — see and amend each other's work
    • See each other's case list
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  • ENTERPRISE
    $124per seat / month
    Billed annually · $1,490 / seat / year
    Save $298 / seat / year vs monthly

    An organisation with oversight — admin, assignment and sign-off.


    • Everything in Teams, plus:
    • Minimum 5 seats
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  • At launch
    CUSTOM
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    Governments and large organisations with strict security and compliance needs.


    • Everything in Enterprise, plus:
    • SSO · SCIM
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Your credits are yours. Unused credits roll over (up to 2,000) for as long as you're subscribed — and if you pause your plan for a quiet month or while you're on leave, they'll be waiting when you come back. No use-it-or-lose-it.

Heavy month? Optional AI credit top-up packs are available inside your workspace — purchased on-demand, no auto-renewal, no surprise bills.

Try Conectir on a real case.

Conectir is in private beta. Request early access, bring two statements you already have, and most investigators find their first contradiction within 30 minutes.

Request early access

Private beta · invite only · we're onboarding testers now