Employee frauds
Faking drivers and routes
200 drivers
A freight forwarding company suspected some of its former drivers of using aliases on transport exchanges to handle transport contracts for the competition (violation of non-compete agreements).
The average
fraud runs12 months before
anyone notices.
We monitor every vendor, invoice, contract and employee activity you have, every day.
From single abuse to full control.
Phase 1
Investigation.
We take your data (any format, any quality) and perform the analysis on your behalf. You receive answers, with every claim traced to its source.
Phase 2
Monitoring. 24/7.
Our investigation keeps running inside your infrastructure watching for patterns and anomalies.
We watchCRMERPWMSSLACKEMAILSYSTEM LOGSINVOICESCONTRACTSAnd much more
We findINFLATED TIMESHEETSFAKE VENDORSGHOST EMPLOYEESMONEY LAUNDERINGCONTRACT BREACHAnd much more
Data lakes are data swamps.
The answers are in there. So is everything else: duplicate records, dead-end documents, signals scattered across systems that don't talk.
BCNN goes in, connects the dots across text and numbers, and comes back with source-linked findings and a structure your team can keep on querying.
Goes inPDFXLSXCSVDOCXEMLSQLAnd much more
The Networks Notebook.
It's our investigation engine to deliver evidence-backed answers, source-linked, ready to inspect and challenge.
Connect documents with activities in systems and transactions.
Patterns, anomalies and flags. At scale.
Local AI models, no third parties.
Case Studies.
Forensic investigation
Court-admissable evidence
Terabytes of data
Aggregating data sources (device bank exports, system logs, device dumps, photos/videos, messages) and official memos (mainly txt/csv). Isolating suspicious patterns regarding cash flows.
Investigative journalism
Market due diligence
Millions of connections
Multi-source OSINT investigation of the national business landscape. Nearly 1000 actors and hundreds of companies mapped and analysed. Found numerous potential leads and investigative insights.
Deploy where your data lives.
Commercial Cloud (BYOC)
Already using AWS, Azure, or Google Cloud? BCNN works within your existing environment, security model, and billing.
Azure / AWS / Google
Sovereign Data Centers
For projects requiring data residency or jurisdictional sovereignty, we deploy on dedicated private compute infrastructure.
Data residency support
On-Premise & Air-Gapped
For highly sensitive datasets, BCNN runs in restricted or fully offline environments. No data leaves the premises.
Fully offline
About us.
BCNN builds forensic-grade graph analytics for organisations whose questions are hard, whose data is messy, and whose answers have to hold up under scrutiny.
Members of
Footnotes & sources
- "The average fraud runs 12 months before anyone notices." ACFE, Occupational Fraud 2026: A Report to the Nations