HelmLegal's fraud intelligence infrastructure is built by litigators, for litigators. Apply for beta access to run our pattern engine, timeline analysis, and entity graph on your own case file.
Detect 18 U.S.C. § 1962 predicate acts across docket entries. 510 patterns indexed and growing.
583 cross-referenced timeline events with source verification. Visualize case progression across jurisdictions.
349 parties mapped across 13 cases. Reveal hidden relationships between entities, vessels, and individuals.
563 docket entries indexed with fraud indicator flagging. CourtListener + RECAP integration for live monitoring.
AI-powered classification of court filings, evidence submissions, and communications. Confidence-scored.
Secure ingestion pipeline for documents, emails, and whistleblower reports. Auto-linked to case timeline.
Live case data from the SCB appeal (26-12270-G). $1M vessel sold for $160K (16% of appraisal). Explore the full docket chain: DE 70 → DE 87 → DE 92 → DE 93 → DE 108. Includes price suppression analysis and Akerman conflict timeline.
Calculate RICO treble damages from fraud patterns. SCB case study preset available: $840K direct loss + $25K fees + 3 predicate acts × treble = $3.3M exposure estimate.
We grant access to attorneys, legal teams, and investigative journalists working on fraud-on-court, RICO, or asset recovery matters. Tell us about your case.
Full API access to our fraud intelligence endpoints, plus a dedicated case workspace where you can: