Litigation Intelligence on Any Nonprofit or Entity in 60 Seconds

Days of background research before a deposition

Building a complete enforcement and governance history for an opposing party or deponent used to mean hours combing DOJ press releases, PACER, and SEC EDGAR. Now it takes 60 seconds.

Missed enforcement history in opposing party discovery

Federal enforcement actions — including DOJ civil investigative demands, IRS audits, and HHS OIG exclusions — rarely surface in standard litigation database searches. Missing them weakens your case.

Charity fraud cases underfunded from poor upfront screening

Contingency cases involving nonprofit fraud are only viable if the defendant has financial substance. Poor pre-intake screening leads to underfunded cases that collapse at the summary judgment stage.

Opposing Party Intelligence in 60 Seconds

Enter any organization name or EIN. Receive a comprehensive enforcement timeline, governance risk score, and financial red flag summary before your first client meeting.

Enforcement Timeline Reconstruction

RedMapAlert assembles a chronological enforcement record from DOJ, IRS, HHS OIG, SEC, FTC, and state AG databases — giving litigators a complete picture of prior bad acts for impeachment and damages arguments.

Form 990 Forensics for Discovery

Our AI analyzes IRS Form 990 filings for self-dealing, undisclosed compensation, and governance failures that form the factual backbone of charity fraud, fiduciary breach, and RICO claims.

Citation-Ready PDF Reports

Export sourced reports for inclusion in pre-litigation memoranda, discovery requests, and expert briefing packages. Every finding links directly to the primary government source.

“We pulled a RedMapAlert report on the defendant nonprofit during the intake call. The DOJ enforcement history it surfaced — which we would have found eventually via PACER — was decisive in how we framed the complaint.”

“For charity fraud and nonprofit fiduciary breach matters, this is now standard pre-litigation protocol. The time savings on background research alone justifies the subscription.”

“The 990 forensics feature has become part of our discovery request drafting process. The Schedule L anomalies it flags give us a factual roadmap for document requests.”