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FORENSIC COMPLIANCE INTELLIGENCE
Your data holds the TRUTH your business depends on.
Truth at Every Layer

DataSleuth Solutions delivers enterprise-grade forensic data analysis and compliance automation to regulated SMBs at a price structure that doesn't require an enterprise budget.

A team built to close the SMB compliance gap.

Enterprise forensic and compliance platforms cost $50,000 to $250,000+ annually.*Source: v-comply.com Compliance Software Cost Comparison, 2026; soc2auditors.org SOC 2 Software Pricing Comparison, 2026. Mid-market consultancies charge $300 to $600 per hour.*Source: core-mba.pro Consultant Rates 2026; elitedigitalforensics.com Digital Forensics Expert Witness Hourly Rates, 2026. The result is a structural underservicing of the SMB market. Organizations handling sensitive financial, health, legal, and operational data without the verification infrastructure need to demonstrate regulatory compliance, withstand investor scrutiny, or respond to a breach.

Our team was assembled to close that gap. Forensic analysts, compliance engineers, and automation specialists working under a unified delivery framework. We bring enterprise-grade rigor to regulated SMBs across financial services, healthcare, legal, technology, and logistics sectors that have been priced out of enterprise-grade compliance infrastructure.

Multidisciplinary team spanning forensic analysis, compliance engineering, and workflow automation
Decades of combined experience across data strategy, analytics leadership, and regulated-industry engagements
Senior advisory support from a practitioner with 30+ years of enterprise analytics experience across regulated industries
Every engagement is governed by documented methodology, signed chain-of-custody protocols, and audit-ready evidence standards

Integrity as Infrastructure

Truth should be a built-in system property, not a retrospective report our team delivers after something has already gone wrong.

Automation with Accountability

Our automated workflows enhance human judgment, not replace it. Every output our team produces is traceable, explainable, and forensically defensible.

Transparency at Scale

Visibility across all systems and evidence layers creates resilience. Our clients always know what was found, why it matters, and what our team recommends next.

Outcomes Over Activity

Our teams measure success in dollars identified, fines avoided, and audit cycles shortened, not hours logged or reports delivered.

SAM.GOV Active
UEID: X91GY4FV75J8
CAGE: 19H71
NAICS: 541512 · 541611 · 541690
Dallas, TX
Cyber Liability & E&O: In Procurement

Enter at your risk level.
Scale as you grow.

Every service our teams deliver runs through the DataSleuth Engine, an automated forensic intelligence platform built for regulated industries. Fixed-fee audits. Transparent retainer tiers. No surprise billing.

Entry Point  ·  One-Time

DataSleuth Snapshot

Your fastest path to knowing where your data risk stands. A single-dataset forensic scan with automated anomaly detection, a findings summary, and 3-day dashboard access. No commitment. No onboarding. Results in 48 hours.

  • Single dataset forensic scan
  • Automated anomaly and outlier detection
  • Findings summary with remediation guidance
  • 3-day client portal and dashboard access
  • 48-hour turnaround
  • Evidence chain documentation included
$350
One-Time
Get Your Snapshot
Forensic Audit

Quick-Sleuth Audit

A rapid forensic diagnostic identifying data integrity gaps, anomalies, and compliance exposure across your operational systems. Evidence-based. Fixed-fee. No long-term commitment required.

Full Investigation

Deep-Dive Forensics

A full forensic investigation including anomaly detection, causal analysis, remediation planning, and evidence packaging. Delivered with audit-ready documentation for regulatory, legal, or investor purposes.

Continuous Coverage

Retainer Monitoring

Ongoing forensic intelligence with continuous monitoring, automated anomaly detection, and regular reporting. Your data is always under observation so issues surface before they become liabilities.

Add-On Service

Data Cleanup & Optimization

Structured data cleanup and hygiene audit eliminating redundancies, correcting field-level errors, and documenting the remediation chain for compliance purposes.

Add-On Service

Data Remediation Guidance

Analyst-led review of findings with a step-by-step remediation plan. Per session. Ask our team about availability.

Add-On Service

Compliance Consulting

One-on-one session to interpret findings in the context of your specific regulatory obligations. Per hour. Case by case.

High-Fit Organizations

10 to 500 employees, $1M to $50M ARR
Recent audit, breach, or investor scrutiny
Legal, Accounting, FinTech, HealthTech, SaaS, Logistics
Decision-maker: CFO, CTO, Compliance Officer, GC
HIPAA, SOX, GLBA, GDPR/CCPA, DOT, FMCSA exposure
We provide flexible options catered to your business needs
Amazon DSP and AFP operators

Shield

Continuous baseline monitoring and light advisory support. Ideal for organizations establishing their first compliance posture.

  • Single environment monitoring
  • Monthly summary report
  • 72-hour anomaly alert response SLA
  • Basic audit trail and evidence chain
  • Single compliance framework coverage
  • Standard client portal access
  • Email advisory support

Fortress

Expanded analytics coverage, quarterly mini-audits, and enhanced response SLAs. Continuous compliance without a full-time hire.

Everything in Shield, Plus:
  • Multi-system environment coverage
  • Bi-weekly report plus quarterly mini-audit
  • 24-hour anomaly alert response SLA
  • Chain-of-custody documentation
  • Up to three compliance frameworks
  • Dedicated analyst access
  • Incident response up to 4 hrs per quarter
  • Enhanced analytics portal access

Black Badge

Comprehensive assurance, predictive monitoring, and executive-level forensic intelligence powered by the DataSleuth Engine.

Everything in Fortress, Plus:
  • Full-environment continuous monitoring
  • Weekly intelligence brief plus monthly deep report
  • 4-hour priority anomaly response SLA
  • Full forensic evidence vault with immutable storage
  • All applicable compliance frameworks
  • Executive-level forensic intelligence briefings
  • Priority incident response included
  • Predictive anomaly detection and threat modeling
  • Full DataSleuth Engine dashboard access
  • Dedicated senior analyst and advisory team
  • Regulatory filing support and audit representation prep
01

Book a Diagnostic Call

A 30-minute conversation with our team. We identify your highest priority data integrity and compliance gaps and confirm which service fits your risk level. No obligation. No sales deck.

02

Secure Access & Scoping

Our team establishes read-only, encrypted access to your environment under a signed NDA and data authorization agreement. Chain-of-custody logging begins at first contact. Your data never leaves a secured, zero-knowledge vault.

03

Automated Analysis

The DataSleuth Engine runs a structured forensic workflow across your data environment; detecting anomalies, validating integrity, and correlating findings across sources. Outputs are verified and timestamped throughout.

04

Evidence-Ready Deliverable

Our team delivers a forensically defensible report: findings, causal analysis, and a prioritized remediation plan. Every deliverable is signed, timestamped, and audit-ready for regulators, insurers, or investors.

Video coming soon

See the DataSleuth Engine in action, from intake to evidence-ready output

Start Your Engagement
30 minutes·No sales pressure·We identify your highest-priority gaps first

Questions CFOs actually ask.

Our team built DataSleuth for decision-makers who need answers before they commit, not after. These are the questions that matter.

Get Your Assessment
Isn't this too expensive for a small business? +
Our continuous Shield retainer is a fraction of what a single compliance fine or missed audit finding costs. Enterprise forensic platforms run $50,000 to $250,000+ annually.*Source: v-comply.com Compliance Software Cost Comparison, 2026; soc2auditors.org SOC 2 Software Pricing Comparison, 2026. Mid-market consultancies charge $300 to $600 per hour.*Source: core-mba.pro Consultant Rates 2026; elitedigitalforensics.com Digital Forensics Expert Witness Hourly Rates, 2026. Our team delivers the same rigor at a price point built for 10 to 500 person organizations. The real cost is what happens without it.
How is DataSleuth different from an IT vendor or cybersecurity firm? +
IT vendors manage infrastructure. Cybersecurity firms detect and respond to threats. Our teams do something different: we verify the integrity of your data, evidence that your controls are working, and produce forensically defensible documentation for compliance, legal, and investor purposes. We're not patching systems, we're proving your data is trustworthy.
What industries do you work with? +
We specialize in regulated SMBs across six verticals: Legal, Accounting, FinTech, HealthTech, SaaS, and Logistics including Amazon DSP and AFP operators. Our teams address HIPAA, SOX, GLBA, GDPR/CCPA, DOT, and FMCSA compliance obligations. If your organization handles sensitive data and faces regulatory, investor, or contractual scrutiny, you're in our wheelhouse.
We've never had a breach. Why do we need this? +
Most compliance failures aren't caused by breaches. They're caused by misalignment: data that doesn't reconcile, controls that were never verified, audit trails that don't hold up. Our teams find those gaps before a regulator, insurer, or investor does. Continuous verification is cheaper than remediation after the fact.
Do you work with law firms or insurance providers? +
Yes, and we're actively building partnership channels with both. Law firms benefit from our eDiscovery-ready evidence packaging and chain-of-custody documentation. Cyber-insurance carriers benefit from our compliance posture assessments pre-claim. If you're in either space, we'd like to talk.
What does a diagnostic call actually involve? +
Thirty minutes with our team. We identify your highest priority data integrity and compliance gaps, walk you through exactly how the DataSleuth Engine addresses them, and determine which service tier fits your current risk level. No sales deck. No pressure. You'll know within the first 10 minutes whether we're the right fit.

Let's find out what your data isn't telling you.

Email
Location
Dallas, TX

What happens after you submit

  • Our team confirms receipt within 1 business day
  • We schedule a 30-minute no-obligation scoping call
  • Our analysts identify your highest priority gaps on the call
  • We deliver a scope proposal within 48 hours if there's a fit
Get Your Snapshot Today!

Not Ready for a Full Audit?

Start with a $350 Snapshot

Single dataset. Automated scan. One-page findings. 48-hour turnaround.

Your inquiry is confidential. All submissions are covered under a mutual NDA. We do not share, sell, or distribute your contact information under any circumstances.

Inquiry Received

Our team will confirm receipt within 1 business day and reach out to schedule your scoping call.