Conversion Service

EFraud Services Conversion Service will convert any bank or credit card statement into an Excel® worksheet. We guarantee that the dollar amounts will be 100% reconciled.

Let eFraud Srevices
Do The Work For You!

  • Forensic Accountants
  • Valuation Specialists
  • Litigators
  • Divorce Attorneys and Advisors
  • Bankruptcy Attorneys
  • Dispute and Resolution Mediators
  • Small businesses
  • Consumers

The service is billed by the hour so you can offload as much or as little as you want. After we receive your statements, we do a preliminary analysis to give you a cost estimate and a not-to-exceed amount. After reviewing the estimates, you either authorize us to proceed or not.

Example of merged accounts from eFraud Services Conversion Service | Financial Fraud Investigation Software

Expect a fast turnaround and complete satisfaction!

You send us either hard copy statements or electronic files using our encrypted upload system. We scan and save the files in our secure data repository (Citrix Sharefile). When we finish performing the OCR and/or analysis, we give you direct access to download the Excel® files from the repository.



Watch this 2-minute video to see how the Financial Investigation Toolkit and Financial Analysis Toolbar convert a bank statement to Excel®.
Don’t take our word for it, see for yourself how much time you will save with our two-week free trial.

Automatically Read Statements

OCR-ready software scans bank, credit card & brokerage documents into Excel®.

Analyze in Minutes

Quickly analyze bank transactions, reducing your analysis time from days and weeks to minutes.


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Two-Week Trial Today!