Fraud · investigation · sensitive statements · high-value interviews
The intelligent partner for high-stakes accounts

The right question,
at the moment the account
reveals its strength.

QONITIF helps fraud, investigation and statement-analysis professionals prepare, conduct and debrief interviews where one detail can change the entire reading of a case.

The system is not designed to replace the investigator, interviewer or analyst. It acts as an operational intelligence partner : it reads the case file, keeps the facts in memory, listens to the exchange, detects the seams in the account and suggests follow-up questions that test what holds — or what is beginning to give way.

01Case file
02Questioning
03Discreet live mode
04Actionable debrief
QONITIF, concretely

An interview companion that turns a sensitive case file into useful questions, then turns the interview into actionable decisions.

Before the exchange, QONITIF structures the facts, unclear zones and hypotheses. During the interview, it supports the professional without taking over: it proposes angles, follow-ups, returns to detail, and points to keep open. After the exchange, it produces a complete debrief: what is established, what remains fragile, what deserves verification, and what should be asked again differently.

Input
Massive case fileDocuments, statements, timelines, expert reports, scattered inconsistencies.
Preparation
Map of areas to testNarrative seams, discriminating details, questioning angles.
Live
Surgical follow-upsQuestions proposed at the right moment, without overloading the professional.
Memory
No lost factsOpen points, contradictions, promised answers, peripheral details.
Output
Actionable debriefStructured reading of the interview and recommendations for what comes next.
Understand the product in 90 seconds

Before. During. At the critical moment. After.

QONITIF supports the full arc of a statement interview. A mission may last a few minutes or several months: the logic remains the same. Prepare the zone of truth, assist the questioning, preserve memory, clarify what comes next.

01 · Before

It reads the case file.

QONITIF extracts the facts, sequences, possible contradictions, dense areas, thin points and seams that deserve to be tested.

02 · During

It listens in parallel.

The system follows verbal content, narrative structure, voice, emotions, behaviours and available reactions, without turning the professional into a dashboard operator.

03 · Critical moment

It proposes the follow-up.

When an area starts to wobble, QONITIF helps choose: clarify, shift the angle, return to a seam, test a peripheral detail, slow down or let the person speak.

04 · After

It crystallizes the interview.

The debrief distinguishes what holds, what gives way, what remains unclear, what was not asked and what must be verified next.

The founding shift

The body does not speak on its own.
The account must first be put to work.

QONITIF grew out of long experience with non-verbal behaviour, voice, emotions and behaviour under high-stakes conditions. But its central insight is more precise: it is not an isolated sign that reveals the strength of an account. It is the question that creates the conditions for that strength to appear.

What changes everything

Truth is not declared. It is tested.

A sincere account may hesitate, be emotional, imperfect or confused. But when questioned precisely, it often recovers substance: places, sequences, sensations, peripheral details, lived context. QONITIF helps create those conditions of precision.

The question is the core product.
What QONITIF observes

The account’s unusual effort.

A fabricated account must build, maintain and connect. It must produce details that were not necessarily lived, preserve a chronology, avoid fragile seams and answer on unanticipated areas. QONITIF does not look for a “sign of lying”: it observes the moments when the account requires unusual effort and suggests the most useful follow-up.

Cross-analysis · no automatic verdict

QONITIF does not judge the person.
It tests the strength of the account.

The system never turns an indicator into a conclusion. It cross-references families of information to help the professional question more effectively: what is said, what is missing, what repeats, what shifts, what tenses, what defends itself.

Chronology

Does the account hold over time?

QONITIF detects breaks, shortcuts, inversions, overly thin areas or details that only appear when the question becomes precise.

Seams

Where do two elements need to connect?

A sensitive case often turns on junctions: before/after, cause/consequence, presence/absence, intention/action.

Peripheral details

What happens outside the expected frame?

Unanticipated areas often reveal the difference between lived memory and maintained construction.

Voice

Does cognitive load vary?

Rhythm, prosody, hesitations, intensity and breaks in fluency help orient attention; they never conclude on their own.

Behaviours

Which strategies emerge?

Avoidance, control, excessive justification, topic shifting, late precision: QONITIF helps identify strategies worth questioning.

Memory

What might the human miss?

The system keeps threads open: unasked questions, promised answers, weak contradictions, details left unresolved.

Method contract

Not a detector. Not a coach.
An investigation partner.

Principle 01

QONITIF does not conclude in the professional’s place.

It proposes hypotheses, follow-ups and areas to verify. The decision remains human, contextualized and responsible.

Principle 02

QONITIF does not try to trap anyone.

It helps ask precise, proportionate and useful questions. The goal is not to force an admission, but to test the robustness of a statement.

Principle 03

QONITIF never isolates a sign.

Voice, behaviour, language, case file and context are cross-referenced. A single indicator means nothing; it is convergence that orients attention.

01 The partner across the full arc

Four modes.
One backbone: the useful question.

The QONITIF pipeline makes this method operational. DIGEST turns the case file into an actionable map. STRATEGY prepares the interview angles. LIVE supports the exchange in real time without stealing the professional’s attention. DEBRIEF turns what happened into a structured reading and recommendations for what comes next.

MODE 01 · CASE FILE
DIGEST
Turn a complex case file into an actionable interview map. QONITIF extracts facts, unclear areas, possible contradictions, narrative seams and the points that need to be tested.
Document ingestion
Analysis of documents, statements, expert reports, exchanges, timelines and related material to build an initial reading of the case.
Mapping the account
Connecting facts, actors, timelines, places, successive versions and available material elements.
Areas to test
Identification of strong points, fragile areas, missing details, potential contradictions and seams to revisit during the interview.
MODE 02 · PREPARATION
STRATEGY
Build the interview plan before the live exchange. QONITIF prepares questioning angles, hypotheses to test, areas to leave open and possible follow-ups depending on expected answers.
Strategic briefing
Dialogue with the professional to clarify the interview objective, sensitive points in the case file and investigation priorities.
Strategic questioning tree
Generation of question paths, possible bifurcations, return points and conditional scenarios based on the declarant’s answers.
Account units
Extraction of high-value fragments: chronology, peripheral details, justifications, seams, contradictions and unanticipated areas.
MODE 03 · INTERVIEW
LIVE
During the interview, QONITIF listens in parallel to the account, voice, emotions, behaviours and case memory. It does not take the professional’s place: it surfaces the useful follow-up at the right moment.
SCU — Super Unifying Brain
real time · zero friction
Live IntelligenceDetection of emerging leads during the exchange: new contradiction, unexpected detail, rhythm break or an area that deserves a follow-up.
StretchStretching a useful detail: return to information, ask for precision, shift the angle, test the depth of the account.
SouffleDiscreet meta-guidance on rhythm, timing, interview posture and the right moment to follow up or let the person speak.
Reminder queuePersistent memory of open points, promised proof, contradictions to revisit and questions not asked.
Identified live transcription
Pure live verbatim mode, with speaker identification after calibration of the professional conducting the interview. Less typing, fewer dead moments: the pace of the exchange stays under control.
Silent prioritization
QONITIF filters signals, ranks leads and surfaces only what truly deserves the professional’s attention.
MODE 04 · CRYSTALLIZATION
DEBRIEF
Turn the interview into actionable memory. QONITIF distinguishes what is established, what remains fragile, what must be verified and the next questions to ask.
Augmented interview report
Structured deliverable built from the verbatim: consolidated facts, friction zones, emotions, hesitations and tensions marked with colour coding and iconography.
Account analysis
Reading of statement-strength criteria: contextual richness, internal coherence, peripheral details, temporality, seams and variations.
Next follow-ups
Operational recommendations for next steps: document checks, additional questions, points to cross-check or a new interview.

What the user sees must remain simple. What works behind the scenes can be dense. During the live exchange, QONITIF listens to several layers in parallel so that only one thing emerges: the useful follow-up.

The partner awakens
01Behavioural
02Linguistic · CBCA
03Cognitive
04Emotional
05Bodily
Five layers of listening. Simultaneous.
One visible requirement: help the professional ask the right question at the right moment.
02 The cognitive theater · Live phase

How the right question.

While the investigator listens, the partner listens too — more broadly, and differently. Five layers of listening capture in parallel what is happening in the voice, in the account, in the body. Five doctrine voices continuously produce candidate questions: the strategic tree prepared cold, the dynamic tree growing live, the lateral angles opened by the moment, memory bringing back a lead at the right time, the ricochet chain probing a detail down to the bone. The Souffle watches over both protagonists — the investigator as much as the declarant — and slips a posture into the ear when a signal calls for it. The SCU, the conductor, arbitrates all of this continuously and proposes to the investigator the right question for that instant. Here is what happens, in parallel, every second.

01Perception · five layers
02Doctrine · five voices + the Souffle
03Arbitration · the conductor
04Desired effect · three tactical directions
Live
Layer 01
Behavioural Avoidance, seduction, domination, withholding. Multi-turn strategies detected.
Layer 01 · Attitude detection
Behavioural reading
The system observes the stance the person adopts in response to questions. Four are characteristic: avoid, seduce, dominate, or close down. But it never judges from a single reply — the same stance must be confirmed over two or three answers. A change during the interview is itself a signal. If nothing stands out, that is meaningful too: a truthful person often has nothing to maneuver.
4 typical stances Change = signal Absence speaks too
Layer 02
Linguistic · CBCA 22 scientific credibility criteria, verifiability of the account.
Layer 02 · Account analysis
CBCA linguistic analysis
The system applies a scientific grid of 22 criteria measuring three dimensions of the account: its narrative structure (logic, complications, spontaneous corrections), its semantic richness (sensory details, contextual anchoring, quoted dialogue), and its coherence (temporal, voice/content). No single criterion proves anything: the bundle, and its convergence with the other layers, is what creates a signal.
22 scientific criteria Lived experience has texture The bundle, not the clue
Layer 03
Cognitive Pitch, speech rate, pauses, hesitations, intensity, latency, volume variability. Calibrated vocal fingerprint.
Layer 03 · Fabrication load
Cognitive reading
The system calibrates a vocal fingerprint specific to the person in the first minutes: pitch, speech rate, pauses, hesitations, intensity, response latency, volume variability — manifestations a liar cannot control simultaneously. The system does not conclude cognitive overload on its own: it flags deviations from baseline, and the SCU cross-references these signals with the other layers to distinguish memory effort from fabrication effort.
Calibrated vocal fingerprint Deviation from one’s own normal The SCU cross-references, it does not conclude
Layer 04
Emotional · SER Affective states, emotional shifts, voice/content incongruences detected.
Layer 04 · Emotional colour
SER emotional reading
The system listens to the voice to detect passing emotions and changes in state. Two cardinal signatures: incongruence — when the words say one thing but the voice says another — and cold fabrication — when apparent calm masks high cognitive effort. SER flags; it does not judge: only convergence with the other layers turns a signal into a lead.
Voice/words incongruence Cold fabrication SER flags, it does not judge
Layer 05
Bodily Throat clearing, sighs, coughs, breathing, panting. The body signals the exact instant when fluency breaks.
Layer 05 · Physical rupture
YAMNet bodily reading
The system listens to what the body lets slip despite the voice: throat clearing, sighs, coughs, deep breaths, panting. These involuntary signals are impossible to consciously suppress — a prepared declarant may control words and tone, but not the body. Their exact placement in the account — before an answer, in the middle of a fluent sentence, after a precise question — turns a signal into an identified rupture point.
Involuntary signals The instant makes meaning GPS of the bundle
Maximal signal · Layer 1
Maximum Convergence
Five layers aligned on the same instant. Irrefutable signal — no other system produces this simultaneous reading.
Producer 01
Strategic AlphaGo Tree prepared from case analysis: key questions, behavioural anticipations and follow-up branches for each possible answer.
Producer 01 · prepared strategy
Strategic AlphaGo
Before the call, the system analyzes the available file — statement, history, documents — and selects the verbal information and narrative seams that deserve questioning. For each key question, follow-up branches are prepared according to possible answers: those that let truth unfold, those that put a liar under strain. Cold strategy, completed in real time by the other producers during the interview.
Cold strategy Seams + branches Account robustness
Producer 02
Dynamic AlphaGo Tree growing in real time during the interview: integrates new information and adapts strategic branches as the account unfolds.
Producer 02 · live strategy
Dynamic AlphaGo
During the free account, the system listens in the background and identifies new information verbalized by the declarant — a name mentioned, a new fact, a detail absent from the file. These elements make new strategic branches grow on the tree, with their questions and follow-ups already prepared. When the investigator returns to one of these points, questions are ready. Live strategy, completing the prepared tree without interrupting listening.
Live strategy Living tree During the account
Producer 03
Live Intelligence Captures new information verbalized live and the present moment with the investigator. Opens unprecedented angles.
Producer 03 · new lateral angle
Live Intelligence
During the interview, the system captures new information that the declarant verbalizes as the account unfolds and proposes an investigative angle no one had anticipated. Where the living tree grows strategic branches for the moment when the investigator returns to them, Live Intelligence opens an immediate lateral door: a subject to explore now, a new question the moment makes relevant. Its leads are invitations to broaden, not to dig.
Lateral angles Now Broaden, do not dig
Producer 04
Intelligent reminder queue No lead is lost: it resurfaces at the right moment, or in the debrief.
Producer 04 · living memory
Intelligent reminder queue
During the interview, the system preserves leads the investigator has not yet had time to ask, as well as signals that were not used in the moment. When the topic naturally returns, when a silence settles or when coverage becomes critical, the queue brings the lead back at the right time. And if an answer contradicts something said earlier, the system signals the divergence — memory becomes an instrument of cross-checking.
Living memory Contextual resurfacing Cross-check, do not forget
Producer 05
Stretch Asks ricochet questions from an answer — probes detail within detail to test its strength.
Producer 05 · ricochet question
Stretch
When the declarant answers a question, the system can immediately formulate a ricochet question to dig into that answer — detail within detail, precision on precision. The ricochet can chain: it is in the depth of this chain that the robustness of the account is revealed. The truthful person, who lived it, holds naturally. A fabricated account rarely holds beyond one layer.
Vertical ricochet Detail within detail Robustness under test
Act I
Read
Capture the raw flow · 5 layers + 5 voices continuously
Act I · Fused perception
The SCU continuously absorbs what the five layers sense and what the five voices produce. It listens, without judging yet.
Act II
Recognize
Detect the pattern · “the moment is ripe”
Act II · The moment is ripe
The SCU identifies the instant when several signals converge — testable seam, speaking silence, critical coverage. It says: now. Not yet: how.
Act III
Arbitrate
Choose the voice · who speaks now?
Act III · Choose the angle
When the moment is ripe, the SCU separates the five voices to choose which one speaks now — or whether it is better to let silence work.
Act IV
Propose
Pass the question through · the investigator keeps control
Act IV · Transmission
The SCU transmits to the investigator the right question and the reasoning behind it. The investigator reads, judges, acts. The cycle begins again.
Conductor

SCU

Super Unifying Brain

It reads five layers, listens to five voices, and proposes the single right question for that instant.

Final arbitration · the partner’s conductor
SCU
At every instant of the interview, the SCU reads what the five layers are sensing — behaviour, account, voice, emotion, body — and it knows which of the five doctrine voices is best placed to speak. Each voice lives in its own time: one in the prepared case file, another in the tree growing live, another in the opening instant, another in returning memory, the last in the ricochet of an answer barely spoken. The SCU is the only one that lives in all these times at once. That is what allows it to pass the question through — the one that must be asked now, in this phase, to this person. The investigator keeps control.
Lives in all times Reads before arbitrating The investigator keeps control

The first probe The contradiction emerges The silence that speaks

Three permanent tactical directions · targets evolve with the account
A
Direction A · Cognitive pressure

Test the strength of the account

Force a peripheral detail the liar has not had time to invent.

Seam identified — narrative hinge prepared cold
Unprepared detail — on a secondary person mentioned in the account
Ricochet in reserve — follow-ups ready if the answer hesitates

A factual inconsistency has just surfaced — the ricochet probes precision.

Vertical ricochet — detail within detail on a factual element
Chain in progress — already 2 ricochets, the 3rd tests resistance
Cognitive load — layer 03 spike +0.6σ for 8 seconds

The account is running out — let the silence push the detail that is missing.

Productive silence — say nothing, discomfort brings the information up
Question ready — follow-up prepared if silence exceeds 12 s
Robustness at stake — a fabricated account rarely withstands silence
B
Direction B · Narrative cross-checking

Cross-check what has already been said

Cross-check the coming answer against an earlier statement in the account.

Cross-temporal coherence — distance 11 min 23 s
Branch grown live — on a name mentioned in the account
Living memory — the lead was waiting for its moment

Divergence detected between two statements in the account — the system flags it.

Contradiction spotted — present statement vs earlier one
Active cross-checking — memory becomes an instrument
Maximum pressure — the seam is exposed

Contextual resurfacing — a lead left at the beginning of the interview resurfaces at the right moment.

Lead preserved — not asked at the beginning, kept in queue
Favourable timing — critical coverage on this axis
No lead lost — memory works in silence
C
Direction C · Strategic progression

Open the uncovered ground

Broaden toward an uncovered witness axis — without frontal pressure, without rupture.

Blank axis — case area unexplored for 3 minutes
Anticipated reaction — the tree anticipates two trajectories
Broaden, do not dig — the door opens, it does not close

New lateral angle — a recently emerged element in the account opens an unexpected topic.

New information — a fact absent from the file has just appeared
Lateral door — a subject to explore now
Without interrupting — listening remains the priority

This area is exhausted — pivot toward a secondary topic to release pressure.

Tactical restraint — frontal pressure becomes counterproductive
Soft pivot — change angle without breaking fluency
Deferred return — the queue will keep the main axis for later
The answer will feed the next cycle of the five layers
The QONITIF doctrine

Analysis is only valuable if it improves the next question.

Principle 01

The question is the core product.

QONITIF does not try to produce a spectacular verdict. It transforms complex analysis into a usable question : a follow-up the investigator, interviewer or analyst can actually use in the moment.

Principle 02

The account is tested, never reduced.

A contradiction is not enough. A hesitation is not enough. A vocal tension is not enough. QONITIF looks for convergences, then proposes ways to verify them without prematurely boxing in the interlocutor.

Principle 03

The professional keeps control.

The system augments method, memory and attention. It replaces neither field experience, nor prudence, nor final responsibility. QONITIF assists decision-making; it does not confiscate it.

After the interview

The live phase does not stop when the call ends.

A sensitive interview produces too much information to be fully retained in the heat of the moment. QONITIF turns the live exchange into structured memory : a reading of what happened, what was obtained, what remains open and what should guide the next step.

Not a transcript. An operational reading.

The QONITIF debrief does not simply recount the interview. It distinguishes consolidated facts, fragile seams, hypotheses to maintain, unasked questions, elements to verify and recommendations for the next move.

Solid pointsElements that are repeated, contextualized, consistent with the file or confirmed by several sources.
Fragile areasThin, defensive, contradictory, late or insufficiently situated segments.
Tested seamsJunctions in the account where the interview produced an actionable answer.
Remaining seamsPoints that should have been revisited, shifted or explored differently.
Facts to verifyPromised proof, material details, timelines, people, places or documents to cross-check.
Next follow-upsRecommended questions for the next interview or a supplementary request.
The QONITIF loop

Each interview feeds the next.

QONITIF supports the professional where human attention is most strained: keeping the thread of the file, listening to the interlocutor, sensing turning points, choosing the right follow-up, then deciding what to do with what has just been obtained.

Its promise is sober: to give method, memory and parallel vigilance to professionals who must assess the strength of a high-stakes account.

Case file → strategy → live → debrief → next question.
Confidential presentation

QONITIF is presented in a controlled setting, for fraud, inquiry or investigation teams facing high-stakes accounts.

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QONITIF Intelligence