Certified Public Accountants (CPAs)

Stop wasting valuable billing hours manually scrutinizing bank and credit card statements. Find out how to make your work life less stressful and get your work done in less time, and be home in time for dinner!

Who Uses Our Software?

  • Auditors
  • Forensic Accountants
  • Valuation Specialists
  • Litigation Support Investigators
CPAs analyzing stacks of document | Our Clients eFraud Services Financial Fraud Investigation Software


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Law Enforcement | Our Clients eFraud Services Financial Fraud Investigation Software


Law Enforcement

Close more cases, faster. Do you spend hundreds of hours manually scrutinizing bank statements to uncover fraud, identify accomplices, track undisclosed accounts and establish patterns of behavior?

There is a better way!

Our software reduces the time it takes you to analyze bank and credit card statements by 80 – 90%.

Clients at all levels of government, from city police and county sheriffs to state AGs and federal OIGs, use our software to save time, recover funds and make their jobs easier.


Attorneys & CDFAs

Do you need to paint a financial picture from bank and credit card statements? Turn them into actionable electronic documents and use our tools to analyze them in minutes.

In addition to financial statements, our solutions convert supporting Schedules into Excel®.

Who Uses Our Software?

  • Divorce Attorneys and CDFAs
  • Marital and Family Lawyers
  • Litigators
  • Disputes and Resolutions Specialists
  • Bankruptcy Attorneys
Attorney reading from a book | Our Clients eFraud Services Financial Fraud Investigation Software
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Doctor reviewing medical statement | Our Clients eFraud Services Financial Fraud Investigation Software


Health Insurance

Do you scrutinize hundreds of pages of provider claims looking for anomalies? How much time will you save if these claims are converted into Excel® where you can quickly analyze them? How much more accurate will your analysis be with actionable electronic documents?

Our software converts any document in tabular form, i.e. rows and columns, into an Excel® worksheet. Use our analysis tool to identify patterns in the data indicating fraudulent transactions.


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!