Map the Enterprise. Prove Every Element.
Enterprise fraud cases fail when pattern and structure can't be proven. PREDICATE™ maps every predicate act, relationship, and financial flow — then exports it in trial-ready format for counsel.
97
Predicate acts documented
25
Enterprise members mapped
$1.75B
Treble damages tracked
88
Actor relationships mapped
Why Civil RICO Cases Fail at the Pleading Stage
The most common reason civil RICO complaints are dismissed: failure to adequately plead a pattern of racketeering activity (two or more related, continuous predicate acts) and the enterprise (a distinct structure separate from the pattern itself). Courts routinely dismiss complaints that allege fraud without showing the organizational structure through which the fraud operated. PREDICATE™ is purpose-built to solve this problem — before you file.
Five Elements. All Provable.
PREDICATE™ maps every document, financial transaction, and actor relationship directly to the five elements that must be proven for a successful civil RICO judgment. Before the complaint is filed, you know what you can prove and where the gaps are.
The element matrix is a living document — as new evidence is ingested, it automatically updates the proof status for each defendant across all five elements.
Enterprise Existence
§ 1961(4)Association-in-fact, dual-hub structure, 25 participants
Pattern of Racketeering
§ 1961(5)149 predicate acts, 2+ acts, related + continuous
Conduct & Participation
§ 1962(c)Each defendant's specific operational role documented
Injury to Business/Property
§ 1964(c)$582.7M base across 77 categories, proximate cause
Causation
Proximate cause329-event timeline traces each dollar of harm
Enterprise Fraud Capabilities
Enterprise Structure Mapping
Visualize hub-and-spoke enterprise networks with 88 mapped relationships. Attorney-client, co-conspirator, financial, and business partner connections — all documented and queryable.
Predicate Act Analysis
Map every fraudulent act to its statute, defendant, date, RICO element, and evidence reference. Continuity analysis establishes both closed-ended and open-ended pattern requirements.
Pattern Recognition
FTS5 full-text search across 15,000+ documents surfaces scheme participants, coordination emails, and financial flows that manual review misses.
Element Proof Matrix
66-row RICO element matrix maps each defendant to all five required elements before the complaint is filed. Know your proof gaps before opposing counsel finds them.
Damage Quantification
77 damage categories with per-defendant allocation, treble damage calculation (3x per § 1964(c)), and contingency fee scenario modeling for attorney engagement packages.
Financial Transaction Tracing
63 documented financial transactions tracing money flows, fraudulent transfers, and unjust enrichment across enterprise members. Admissibility-ready with Bates references.
Ivankovich-Ackel Dual-Hub: 25 Members, 97 Acts
In a live $1.75B civil RICO action in S.D. Florida, PREDICATE™ mapped a dual-hub enterprise involving 25 participants across law firms, financial institutions, and operating companies — documented across 24 case tracks with 149 predicate acts spanning 2019–2026.
Map Your Enterprise Before You File
See how PREDICATE™ documents a RICO enterprise with live data from a federal case. Element matrix, actor network, and damage calculations — in one demonstration.