Court-Ready Financial Forensics

Any financial PDF, turned into evidence you can defend line by line.

eFraud Investigator transcribes every figure from your statements and ties it to the page it came from — verified, court-ready, with no templates and no cleanup.

Every figureTied to its source page
$31M+Traced — NY Attorney General matter
Any institutionNo templates, ever
The Difference

Not a faster reader. A different standard of proof.

Other tools

Read characters off the page without proving them — merged headers, misaligned columns, a running balance that never has to tie out. Then hours of cleanup, and numbers you can't trace back when challenged.

eFraud Investigator

Transcribes every figure and ties it to the exact source page, then reconciles the running balance against each statement's printed total — so the math balances before you open the file, and any number traces back in one click.

How It Works

Three steps. No cleanup crew.

01

Upload

Any bank, brokerage, or credit-card PDF — any institution, any year, scanned or digital. No templates to configure.

02

Verify

Every transaction is transcribed and tied to its source page, the running balance is reconciled against each statement's printed total, and anything off is flagged for you to correct in real time, against the source.

03

Investigate & export

An interactive dashboard loads in minutes. Export any tab to Excel, PDF, PowerPoint, image, or CSV — or download the whole case to Excel.

What You Get

Everything an investigation needs.

Format-agnostic transcription

Any bank or issuer, no templates — scanned, digital, or rotated pages all read the same way.

Verified running balances

Every transaction reconciled against the statement's printed total. The ticking and tying is done for you.

Every figure tied to its source page

The downloadable audit report carries a source-page pointer for every transaction — verification is always one click away.

Correction in real time

Click any flagged line, see the source PDF beside it, fix it yourself, and watch the balance recalculate instantly.

Fund flow & anomaly detection

Interaccount transfers mapped automatically; structuring, round-dollar, and weekend activity surfaced across all accounts.

Court-ready, any format

Export to Excel, PDF, PowerPoint, image, or CSV — exhibit-ready for court, deposition, or client delivery.

Two Ways In

The full investigation, or just the clean data.

Investigator

Statements → a court-ready dashboard

Verified running balances, fund-flow mapping, anomaly detection, and source-traced evidence on an interactive dashboard — built for the full investigation.

See how it works →
PDF to Excel

Any financial PDF → a clean Excel workbook

Just need the data? Every table in the document becomes its own worksheet with the correct columns — analysis-ready, no cleanup, straight into your own tools.

Convert a PDF to Excel →
The Ugly PDF Challenge

Send us the file that broke every other tool.

Coffee stains, three banks, sideways pages, years of mixed statements. Upload it and watch it become structured, balanced, source-traced data.

Take the Challenge →
Get Started

Start free on your own documents.

Create an account with just your email and process 50 pages — no credit card.

Create Free Account →
50 pages free · Email only · No credit card

Start your free trial of eFraud Investigator. Convert up to 50 pages of financial PDFs into audit-ready Excel evidence — no credit card required. Enter your details below and you’ll set a password on the next step.

Annual prepay package Cost per year Cost per page Cost per page over
10,000 pages/year $7,500/year $0.75 $0.95/page over 10,000 Select 10,000 page package
20,000 pages/year $15,000/year $0.75 $0.95/page over 20,000 Select 20,000 page package
50,000 pages/year $37,500/year $0.75 $0.95/page over 50,000 Select 50,000 page package
100,000 pages/year $75,000/year $0.75 $0.95/page over 100,000 Select 100,000 page package
File could not be opened. Check the file's permissions to make sure it's readable by your server.