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The Financial Fraud Boom

  • April 12, 2021
  • Posted by Dylan Stocking
12 Apr
The Covid-19 pandemic has left behind fertile soil for financial fraud all over the world. We have seen schools close down, businesses board up their windows, and people forced to work from home or even worst, lose their jobs. According to financi...

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Case Studies

Law Enforcement Case Study

  • November 25, 2019
  • Posted by Barbara Steinberg
18 Nov

Using Excelerate Technology’s Financial Investigation Toolkit and Financial Analysis Toolbar, the Collier County Sheriff’s Office was able to trace the flow of funds and uncover the fraud.

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Blog

How To Analyze Bank Statements, Part 1: OCR Conversion

  • November 25, 2019
  • Posted by Barbara Steinberg
14 Nov
If you are a detective, investigator, accountant or attorney, you may face the arduous task of analyzing bank statements. If it is a complex case, there can be years of statements and multiple accounts. How do you isolate and categorize the trans...

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  • Home
  • Our Clients
    • Accountants
    • Law Enforcement
    • Attorneys & CDFAs
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    • Financial Investigation Toolkit
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    • Financial Analysis Toolbar
    • Conversion Service
  • Training Videos
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