Investigation & case management for government

Run the whole investigation from one case file.

Conectir is investigation and case-management software for the people who run investigations for the state — detectives and national police services, anti-corruption and serious-crime units, regulators and public-sector oversight. 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 90+ languages.

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Operational · deployed by consultation · government & public-sector only

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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
BriefPartiesStatementsTimelineEvidenceDiarySpider GraphFinancialsAdvisorCouncilReportsAudit
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 GOVERNMENT AND LAW-ENFORCEMENT INVESTIGATORS

  • Police & detectives
  • Anti-corruption units
  • Regulators & oversight
  • Public prosecution
  • Public-sector audit

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
    Tamper-evident evidence vault
    Every file is fingerprinted (SHA-256) on upload, so it can be proven byte-for-byte unchanged since it entered the case file.
  • 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 90+ 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: four 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.

The same statement, colour-coded per marker type — a teaching view for building the eye. Four markers flagged.

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.

SEE THE OPEN WEB · THE OSINT REPORT

Leads to verify. Never a verdict.

Start from whatever the case holds — a person, a company, a phone number, an email, an address or a website — and it builds a sourced open-source profile: social profiles, articles, public mentions, photographs and the connections around them — each item linked to where it came from, and their network drawn on the spider graph. Compiled by AI-assisted search, held to one rule: leads to verify, never confirmed facts.

See how the OSINT report works →
OSINT REPORT
Fictional sample
  • Social profilelinkedin.com/…

    LinkedIn — director listing, same town as the case

  • Public mentiongazette.example/…

    Local news: named in a 2024 tender award

  • Photographacme.example/…

    Bio headshot from a company page — identity to be verified

  • Connectioncipc-search/…

    Co-director of a second company (professional)

Identification confidence: mixed — every finding is a lead to verify, and the identity must be confirmed before anything is relied upon.

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.

DEPLOYMENT

Deployed by consultation.

Conectir is operational and licensed to government and public-sector bodies by agreement — scoped to your unit, your security requirements and your data-residency needs. There is no public price list and no self-serve sign-up.

Every deployment includes

  • SCAN statement analysis in the original language — 90+ languages
  • Timeline reconciliation across every account in a case
  • Financial analysis — follow the money across statements and records
  • Case Council — pressure-test the file with independent AI experts
  • Cross-case reconciliation — the same person or number across dockets
  • OSINT capture with a tamper-evident record
  • Court-ready reports with a hash-chained, timestamped audit log
  • Role-based access, reviewer sign-off and per-tenant audit-log export

How it works

  • Scoped to your organisation
    Licensed by agreement, not per seat. We scope the deployment to your unit, your caseload and your governance — no public price list to anchor against.
  • Your security, your data residency
    Data-residency options, SSO / SCIM and a per-tenant audit trail. Documentation, DPAs and security questionnaires are provided under NDA.
  • Briefed on a live case
    We walk your investigators through Conectir on a real case, then agree a pilot and rollout. Procurement handled through your normal process.
Request a briefing

Selective by design. We work with a small number of government and public-sector bodies at a time, and we don't discuss who — the way you would want us to talk about you.

See Conectir on your caseload.

Conectir is operational and deployed by consultation. Request a briefing and we'll walk your unit through it on a live case, then scope a deployment to your security and data-residency requirements.

Request a briefing

Operational · deployed by consultation · government & public-sector only