01
Fragmented evidence
Files, decisions, source records, and analyst notes often remain distributed across disconnected systems.
Evidence trust infrastructure
Evidence You Can Trust.
Referrals You Can Defend.
IntegrityHawk transforms validated fraud findings into cryptographically verifiable, tamper-evident evidence packages with documented provenance and a defensible chain of custody.
Cryptographic signingImmutable audit trailCase de-conflictionCertification package
Referral Package IH-2026-0417 verified
Source evidence20 records normalized and sealed
Chain integrity12 / 12 controls satisfiedsha256: 7c9a4b5e…91a7d02f
CertificationManifest and verification record generated
15.2sillustrative package time
100%artifact traceability
1defensible handoff
The handoff problem
Fraud detection does not complete the referral.
Investigative teams still spend substantial time reconciling records, documenting provenance, preserving chain of custody, and preparing certification materials. IntegrityHawk addresses that gap between analytic output and investigative intake.
02
Manual validation
Teams repeatedly verify documents, recreate timelines, and assemble provenance under deadline pressure.
03
Weak handoff controls
Inconsistent packaging creates avoidable friction at referral, intake, review, and prosecution stages.
Core platform
A trusted evidence layer from source to referral.
Each artifact is normalized, hashed, linked to its source, placed into an auditable sequence, and packaged with verification metadata.
✦
Cryptographic signatures
Apply tamper-evident signatures at the evidence source and preserve validation information through the full workflow.
⛓
Defensible audit trail
Maintain a chronological, immutable record of evidence events, transformations, decisions, and custody changes.
✓
Certification pre-built
Generate manifests, validation outputs, and certification materials as part of the package rather than after the fact.
⇄
Case de-confliction
Identify overlapping entities, records, matters, and prior referrals before packages enter downstream queues.
⌁
Source provenance
Preserve where each record came from, when it was captured, and how it changed across the workflow.
↗
Referral delivery
Produce a consistent package for agency counsel, OIG teams, investigators, and prosecutorial intake.
Illustrative operating result
From a full workday to seconds.
The presentation models a single federal fraud referral moving from approximately 1.3 days and $1,580 of labor to a self-authenticating package produced in 15.2 seconds for $44. These figures are illustrative and require deployment validation.
Review the Evidence Model15.2smodeled referral preparation time
97%modeled cost reduction
7,400×modeled speed improvement
Designed for government workflows
Upstream of case management. Downstream of detection.
IntegrityHawk is positioned at the referral boundary—not as an e-discovery repository, but as the trust fabric that prepares the evidence package before a matter enters downstream investigative or prosecutorial systems.
STEP 01
Receive finding
Accept validated output from LedgerHawk or another analytics source.
STEP 02
Normalize records
Structure documents, metadata, identities, and decision history.
STEP 03
Seal evidence
Hash, sign, timestamp, and link artifacts to their provenance.
STEP 04
De-conflict
Check entities and records against known matters and referrals.
STEP 05
Deliver package
Generate a consistent, verifiable referral package and audit record.
Strengthen the referral boundary.
See how IntegrityHawk can integrate with your fraud detection, OIG, program integrity, or investigative workflow.