Every feature built
for the investigator.
Triloop AI is not a general-purpose AI tool. It is a purpose-built forensic investigation platform — designed from the ground up for fraud examiners, internal auditors, and forensic accountants who need structured, defensible outcomes.
The 3What engine,
in full detail.
AI Hypothesis Generation
The 3What engine analyses every fact you input and instantly generates clear, testable hypotheses — anchored strictly to the evidence you provide. No speculation. No hallucinations.
- Evidence-grounded inference only
- Multiple competing hypotheses ranked by probability
- Automatically updated as new facts are added
Prioritised Action Planning
Every hypothesis maps directly to a set of practical, executable actions. Triloop ranks them by investigative impact so your team always knows exactly what to do next.
- Actions tied directly to each hypothesis
- Ranked by investigative impact
- Continuously updated as the case evolves
Instant Forensic Reports
Type one command and receive a complete, court-ready fraud examination report. Structured to ACFE standards with full appendices — ready for legal, compliance, or executive review.
- ACFE-aligned report structure
- Confidence ratings on every finding
- Full appendix suite included automatically
Iterative Investigation Loop
The 3What cycle is designed to be repeated. Add new evidence at any point and the entire investigation — hypotheses, actions, and report — updates automatically.
- Continuous Know → Think → Do cycles
- Full audit trail of every iteration
- No information is ever lost or overwritten
Zero-Hallucination Guarantee
Triloop only works with facts you provide. The AI never invents details, fabricates evidence, or speculates beyond what is in the record — making every output legally defensible.
- 100% evidence-grounded outputs
- No external data injection
- Every claim traceable to source input
Evidence Matrix & Cross-Reference
Every piece of evidence is automatically cross-referenced against every hypothesis. The resulting matrix makes it impossible to challenge the completeness of your investigation.
- Automated evidence-to-hypothesis mapping
- Gap identification built in
- Exportable for legal disclosure
One command.
A complete case file.
When your investigation is complete, type report and Triloop generates a full, professional fraud examination report — structured to ACFE standards, with all appendices, ready for court, compliance, or executive review.
Red Flags Table
Every warning sign catalogued — lifestyle inconsistencies, anomalous transactions, control failures — each mapped to the relevant finding.
Evidence Matrix
Full cross-reference of every piece of evidence against every hypothesis. Zero gaps. Impossible to challenge.
3What Worksheet
A complete record of every Know / Think / Do cycle — showing exactly how the investigation evolved from allegation to conclusion.
Hypothesis Log
Every hypothesis generated, updated, confirmed, or ruled out — with the evidence that drove each decision.
Action Tracker
A full log of every recommended action, its priority, and its link to the underlying hypothesis.
Built for every
investigation team.
Banks & Financial Institutions
Investigate suspected fraud, money laundering, and internal misconduct with a structured, audit-ready process that satisfies regulatory requirements.
Internal Audit & Compliance
Bring rigour and repeatability to internal investigations. Every case produces a defensible audit trail from first allegation to final recommendation.
Forensic Accountants
Accelerate your casework with AI-assisted hypothesis generation and automatic report drafting — without sacrificing the professional standards your clients expect.
Government & Regulatory Bodies
Conduct complex, multi-party investigations with a framework that ensures consistency, completeness, and court-ready documentation at every stage.
Triloop vs. traditional
investigation methods.
Ready to run your
first investigation?
Beta access is free — no credit card, no commitment. Join the waitlist and be among the first investigators to use the 3What Framework.