S E N T I N E L

PUBLIC FUNDS. REAL EVIDENCE. BRIGHTER TOMORROW.

BY TEAM PEGASUS

“EVIDENCE NEVER LIES,
IT JUST NEEDS A CLEARER VIEW.”

TEAM PEGASUS IDEAS > EVIDENCE > ACCOUNTABILITY
00:00 Mon, 01 Jan 2024

Dashboard Overview

Real-time financial and project monitoring at a glance

₹ 18,00,000 Sanctioned Amount
₹ 7,20,000 Released Amount
(40%)
₹ 10,80,000 Balance Amount
40%
Project Progress (As per records)
60% remaining
PROJECTPRJ-001

Riverside Drainage Improvement

Ward 12, Chennai, Tamil Nadu
Chennai Municipal Corp.
Target Completion: 30 Dec 2024
ACTIVE ALERTS
Measurement mismatch: 55% gap in drainage project
Payment-progress imbalance: 40% paid, ~22% verified
Contractor flagged in Case Memory — 2nd occurrence
EVIDENCE SNAPSHOT
6Evidence Items
2Contradictions
2Supporting
2Insufficient
RISK PREVIEW
72/ 100
Advisory: Hold next installment Confidence: 84%
HIGH MED LOW INFO
LATEST EVIDENCE
📸
Site Inspection
e4-si1
CONTRADICTION
📋
Measurement Book
e2-mb1
SUPPORTS
🛰
Satellite Image
e5-geo1
INSUFFICIENT
📷
Field Photo
e6-photo1
INSUFFICIENT
📄
Material Invoice
e3-inv1
RELATED
INVESTIGATION
Collect
Verify
Analyze
Report
Review

Project Details

Deep-dive into project financials, timelines, and contractor data

ACTIVE PROJECT

Riverside Drainage Improvement

LocationWard 12, Chennai, Tamil Nadu
AgencyChennai Municipal Corp.
Sanctioned₹ 18,00,000
Released₹ 7,20,000 (40%)
ContractorM/s Lakshmi Constructions
Target Date30 Dec 2024
Claimed Progress40%
Verified Progress~22%
PROJECT TIMELINE
✓
Sanctioned
Jan 2024
✓
Work Order
Feb 2024
✓
1st Release
Feb 2024
●
In Progress
Mar 2024
○
2nd Release
Pending
○
Completion
Dec 2024
Contractor: M/s Lakshmi Constructions FLAGGED
5Total Projects
2With Discrepancies
35%Avg Measurement Gap

AI Investigation

Sentinel's 3-agent pipeline: Collect, Cross-verify, Analyze, Report

EVIDENCE CONSTELLATION

CONNECTING FACTS. REVEALING TRUTHS.

SupportingContradictionInsufficientRelated
✦
e1-ra2SUPPORTS
Bank Voucher
₹ 7,20,000
10 Feb 2024
✶
e4-si1CONTRADICTION
Site Inspection
180 m (observed)
12 Mar 2024
✦
e3-inv1RELATED
Material Invoice
Cement Supply
03 Mar 2024
✦
e2-mb1SUPPORTS
Measurement Book
400 m (claimed)
05 Mar 2024
✦
e5-geo1INSUFFICIENT
Satellite Image
Work Visible (Partial)
08 Mar 2024
✶
e6-photo1INSUFFICIENT
Field Photo
Quality Unclear
11 Mar 2024
AGENT INVESTIGATION TRACE Live
1. Data Ingestion21:28

Loaded project data and financial records

2. Evidence Collection21:29

Retrieved 5 claims and 12 evidence items

3. Cross-verification21:30

Detected 2 potential contradictions

4. Analysis & Reasoning21:31

Running comparison and spatial analysis...

5. Generating Findings—

Synthesizing evidence and preparing report

6. Awaiting Human Review—

Escalate for auditor verification

AI INVESTIGATION SUMMARY

The measurement book claims 400 meters of drainage work, but site inspection shows only 180 meters visible. Financial records show ₹7,20,000 released (40%); however, physical evidence and satellite imagery do not fully support the claimed progress. Requires human review for further verification.

Measurement Mismatch Incomplete Records Requires Human Review
INVESTIGATION PROGRESS
Data
Collection
Cross
Verification
Contradiction
Analysis
Findings
Synthesis
Human
Review

Evidence Hub

All collected evidence items — documents, photos, satellite imagery, invoices

2Supporting
1Contradiction
2Insufficient
1Related
COLLECTED EVIDENCE
📸
Site Inspection
e4-si1
CONTRADICTION
📋
Measurement Book
e2-mb1
SUPPORTS
🛰
Satellite Image
e5-geo1
INSUFFICIENT
📷
Field Photo
e6-photo1
INSUFFICIENT
📄
Material Invoice
e3-inv1
RELATED
🏦
Bank Voucher
e1-ra2
SUPPORTS

Evidence Constellation

Visual map of how evidence connects — green lines support, red lines contradict

EVIDENCE CONSTELLATION

CONNECTING FACTS. REVEALING TRUTHS.

SupportingContradictionInsufficientRelated
✦
e1-ra2SUPPORTS
Bank Voucher
₹ 7,20,000
10 Feb 2024
✶
e4-si1CONTRADICTION
Site Inspection
180 m (observed)
12 Mar 2024
✦
e3-inv1RELATED
Material Invoice
Cement Supply
03 Mar 2024
✦
e2-mb1SUPPORTS
Measurement Book
400 m (claimed)
05 Mar 2024
✦
e5-geo1INSUFFICIENT
Satellite Image
Work Visible (Partial)
08 Mar 2024
✶
e6-photo1INSUFFICIENT
Field Photo
Quality Unclear
11 Mar 2024

Case Memory

AI learns from every investigation — patterns, corrections, and historical precedents

24Total Cases
7Patterns Found
4Corrections Applied
13Cases Resolved
AI INVESTIGATION SUMMARY

The measurement book claims 400 meters of drainage work, but site inspection shows only 180 meters visible. Financial records show ₹7,20,000 released (40%); however, physical evidence and satellite imagery do not fully support the claimed progress. Requires human review for further verification.

Measurement Mismatch Incomplete Records Requires Human Review
MEMORY LOG
Mar 2024 Ward 7 drainage: 55% measurement gap flagged. Contractor M/s Lakshmi — 2nd occurrence. PATTERN
Jan 2024 Ward 12 road: Satellite confirmed 90% completion. MB matched. Clean release approved. CLEAN
Nov 2023 Ward 5 road project: 35% gap between MB and site. Same contractor. Auditor correction applied. CORRECTED
Sep 2023 Ward 9 bridge: Related party flag — supplier and contractor share same PAN. Referred to audit. REFERRED
Aug 2023 Ward 3 toilet construction: Invoice-treasury date mismatch (32 days). Flagged, verified as admin delay. RESOLVED
Jun 2023 Ward 1 water pipeline: Cost benchmark exceeded by 42% vs neighbouring district. Partial recovery ordered. RECOVERED

Revenue Model

How Sentinel sustains itself — B2G SaaS subscriptions that pay for themselves in Month 1

₹25K Monthly Cost
to District
₹10.9L Discrepancies Found
in Month 1
2.2x ROI in
Month 1
DISTRICT
₹2-4L/year
District Collectors, BDOs
  • Monitor 50-200 projects
  • Automated monthly reports
  • Pre-sanction risk cards
STATE
₹15-25L/year
State Planning/Finance
  • Cross-district pattern detection
  • 1000+ project dashboards
  • Contractor risk scoring
CENTRAL
₹50L-1Cr/year
MoRD, MoHUA, MoF
  • National-scale monitoring
  • Scheme comparison
  • Policy-level insights
REAL-WORLD: JHANSI DISTRICT, UP
147Projects Monitored
₹82CrTotal Budget
1.5%Current Audit Coverage
₹35-50LProjected Annual Flags

"Jhansi pays us ₹25,000/month. In Month 1, we found ₹10.9 lakh in discrepancies. A manual audit would cost ₹12 lakh and take 6 weeks. We did it in minutes."

Year 1
₹45L
12 district pilots
Year 2
₹2.8Cr
40 districts + 3 states
Year 3
₹8Cr
120+ districts + 5 states + central

Pre-Sanction Risk Card

Advisory intelligence before fund release — the officer decides, Sentinel informs

PRE-SANCTION RISK CARD

Advisory intelligence before fund release — officer decides, Sentinel informs

72/ 100
Measurement vs. Site Mismatch
MB claims 400m drainage — site inspection shows 180m visible. 55% gap.
Sources: Measurement Book (e2-mb1) vs. Site Inspection (e4-si1)
HIGH
Payment vs. Progress Imbalance
40% funds released (₹7.2L) but physical evidence supports only ~22% completion.
Sources: PFMS Treasury vs. Satellite (e5-geo1) + Field Photo (e6-photo1)
MEDIUM
Supplier Invoice Verified
Material delivery invoice matches procurement record. Cement supply confirmed.
Sources: Invoice (e3-inv1) vs. GEM Procurement Record
LOW
Historical Pattern Match
Same contractor had 35% measurement gap in Ward 5 project (2023). Case Memory precedent active.
Source: Case Memory Engine — 2 prior corrections on file
PATTERN
Sentinel Advisory: Hold next installment pending physical verification. Recommend site inspection before releasing remaining ₹10,80,000. Confidence: 84%.

Decision authority remains with the sanctioning officer. Sentinel provides evidence-based advisory only.

Settings

System configuration and preferences

SYSTEM
Versionv1.0.0
TeamTeam Pegasus
Data SourcesPFMS, GeoTag, MB, Invoices, Citizen Reports
AI ModelSentinel Evidence Engine v1
Refresh RateDaily automated scan
DistrictChennai Metropolitan
StateTamil Nadu
LicenseDistrict Tier — Active
MONITORING PREFERENCES
Auto-generate Risk Cards
Satellite Imagery Cross-check
Case Memory Learning
Contractor Pattern Detection
Daily Email Digest
Citizen Report Integration
DATA SOURCES STATUS
PFMS Treasury RecordsCONNECTED
Measurement Book APICONNECTED
GeoTag Photo ServiceCONNECTED
Satellite Imagery (ISRO)RATE LIMITED
GeM Procurement PortalCONNECTED