DETERMINISTIC CODE FORENSICS METHODOLOGY

From Code Repositories to Investment Committee Decisions

We replace subjective management interviews and superficial tick-box surveys with deterministic, static code forensics across 22 acquisition pillars. Here is our 10-day structured workflow.

10-DAY DILIGENCE SPRINT

Phase-Gated Forensics Roadmap

Each phase produces concrete verification artifacts designed to eliminate deal blind spots before binding signatures.

Phase 1•Days 0 - 2
Offline & Zero-Code-Execution

Client Parameter Ingestion & Repository Clean-Room Setup

Establishing secure client onboarding, ingesting transaction parameters, and isolating target repositories into a secure offline environment to construct a localized Code Property Graph (CPG).

Key Forensic Procedures:
  • ›Bilateral execution of non-disclosure agreements and forensic access covenants.
  • ›Client onboarding and parameter gathering: provisioning read-only repository URLs, declaring the deal thesis archetype (e.g., scale, integration, IP moat), and providing financial modeling assumptions (proposed valuation price, regional engineering rates).
  • ›Secure, local repository mirroring and parsing across 11+ supported languages (TypeScript, Python, Go, Java, Rust, C/C++, C#, PHP, Ruby, etc.).
  • ›Construction of a localized mathematical mapping of symbols, cross-file references, and dependency relationships.
  • ›SLOC inventory, framework cataloging, and generation of a deterministic cryptographic audit lineage fingerprint.
Stage Deliverable:Ingestion Verification Notice & Scope Integrity Fingerprint
Phase 2•Days 3 - 5
Deterministic Automated Analysis

Static Forensics, CFG-Grounded Taint Flow & Security Auditing

Executing static analysis engines across 22 M&A pillars—including secrets detection, CVEs, IaC misconfigurations, and CFG/DFG-grounded taint tracking—without code execution.

Key Forensic Procedures:
  • ›Shallow and deep control-flow graph (CFG) construction with data-flow graph (DFG) cross-file stitching for critical attack surface files.
  • ›Source-to-sink taint tracking mapped to Common Weakness Enumerations (CWEs) across public endpoints, payment rails, and database queries.
  • ›Supply chain and direct/transitive dependency auditing against OSV.dev and PyPI/npm/endoflife.date registries.
  • ›Automated license identification (GPL, AGPL, copyleft) and IP ownership tracking across commit histories.
Stage Deliverable:Preliminary Red-Flag Flash Memo & High-Severity Taint Alert
Phase 3•Days 6 - 8
Architecture & Git Commit Mining

Architectural Entanglement & Human Capital Forensics

Mining git commit histories and codebase metrics to map bus factor, key-person risk, churn rate, and technical debt without overburdening target developers.

Key Forensic Procedures:
  • ›Quantifying structural complexity, test deficit, coupling entanglement, and technical debt across modules.
  • ›Git commit log mining over repository history: Bus Factor calculation, sole-maintainer concentration, and key-person risk tracking.
  • ›Execution of targeted, auto-generated interview questionnaires derived directly from static code findings to validate unverified risks.
  • ›Assessing AI/ML code exposure, documentation staleness, and CI/CD maturity.
Stage Deliverable:Architectural Bottleneck, Key-Person Risk Dossier & Auto-Generated Interview Questionnaire
Phase 4•Days 9 - 10
Investment Committee Delivery

Deal-Thesis Financial Translation & Artifact Delivery

Translating technical findings into hours-per-unit (HPU) labor models, multi-scenario deal economics aligned with client financial inputs, EBITDA/valuation adjustments, and actionable 180-day integration plans.

Key Forensic Procedures:
  • ›Mathematical modeling of remediation costs and Valuation Scenarios ( Pre-Close, Post-Close, Partial, Downside VaR).
  • ›Structuring specific deal safeguards, escrow holdbacks, and transaction economic impact bridges for deal counsel based on client deal-thesis targets.
  • ›Generating client-ready executive reports, board-level decision briefs, and a ~50+ sheet due-diligence Excel workbook.
  • ›Providing post-acquisition packs including a 180-day integration plan, interactive Gantt chart, knowledge transfer plan, and remediation schedule.
Stage Deliverable:Client M&A Technical Due Diligence Package (JSON, Markdown Report, Board Slides, Excel Financial Model & 180-Day Post-Acquisition Planning Pack)
PARADIGM COMPARISON

Traditional IT Checklists vs. MTD Deterministic Forensics

Why conventional consulting firms miss critical post-close balance sheet traps.

Diligence DimensionTraditional IT AdvisoryMTD Services Forensics
Primary Data Source✕Self-reported CTO questionnaires & subjective slide decks✓Offline parsing, mathematical object making, and git log mining
Security & Vulnerability✕High-level policy review ('Do you use 2FA?')✓CFG-grounded CWE taint flow tracing unvalidated inputs directly to sensitive data/payment sinks
Key-Person & Team Risk✕Headcount chart in data room & organizational hierarchy✓Git commit log mining, bus factor calculation, and sole-maintainer concentration metrics
IP & Licensing Integrity✕Legal representations & warranties boilerplate✓Automated license detection and dependency scanning for copyleft (GPL/AGPL) contamination
Financial Connection✕Vague risk ratings ('Yellow', 'Red', 'High')✓Quantified HPU remediation budgets, 4-scenario economics, EBITDA/EV adjustments, and sensitivity grids
Target Team Friction✕Days of repetitive interviews distracting developers✓Zero target engineer burden during scanning; targeted auto-generated questionnaire reserved for Phase 3
SECURITY GUARANTEE

Secure Offline Diligence Protocol

Target company source code is trade-secret intellectual property. Our offline, zero-code-execution infrastructure guarantees complete confidentiality, zero data contamination, and strict auditability.

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Deterministic Offline Processing

All static analysis tools execute locally without invoking or executing target binary/source code, operating completely offline or in isolated network environments.

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Zero Generative AI / Public LLM Risk

Target code is never uploaded to external Generative AI models or third-party APIs. Analysis is entirely deterministic, rule-based, and local.

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Auditable Cryptographic Lineage

Every metric, finding, and dollar figure in the financial model is linked via a deterministic lineage fingerprint back to specific code files, commit hashes, and rule executions.

Deploy Our Evidence-Led Methodology On Your Target

From 48-hour pre-LOI red flag screenings to full 10-day confirmatory diligence, we mobilize within 24 hours of NDA execution.