eFraud Investigator serves investigators, accountants, attorneys, government agencies, and financial institutions — anyone who needs to extract truth from financial documents quickly and credibly.
Your value lies in tracing funds, identifying discrepancies, and uncovering fraud — not formatting broken Excel spreadsheets. Yet most firms still lose hours of non-billable time converting document dumps before the investigation can even begin. Every hour spent cleaning up OCR output is an hour you can't charge a client for. eFraud Investigator eliminates that bottleneck entirely — from the moment you upload a PDF, the data is structured, reconciled, and ready for analysis.
"I have been able to follow the money by accurately analyzing years of financial data with absolute credibility in a short time, enabling my practice to successfully compete with the larger firms, while attaining great results at significantly lower fees."
Financial fraud investigators receive chaotic document dumps — bank statements, credit card records, and financial documents spanning years of records from multiple accounts. Processing this evidence manually doesn't just take time, it introduces errors that can compromise a case. eFraud Investigator turns subpoenaed documents into structured, verified evidence and loads it into an interactive investigation dashboard — before you would have finished manually entering the first statement.
In litigation, data integrity is everything. A single data entry error in a financial exhibit can undermine months of case preparation. eFraud Investigator doesn't just extract data — it mathematically verifies it against the original source document, provides a complete audit trail, and produces court-ready exhibits with the chain of custody intact. Your financial evidence is as defensible as the original bank statement — because the numbers prove it.
"eFraud was able to accomplish in 2.5 months what they could not accomplish in 2 years."
"It authenticates client bank statements, detects alterations, and ensures the financial data submitted to the IRS is credible. In resolution cases, this tool serves as both a fraud safeguard and a negotiation asset, building trust while strengthening outcomes."
Federal, state, and local agencies investigating financial fraud — including Medicaid Fraud Control Units, OIGs, law enforcement, and regulatory bodies — face a common problem: more subpoenaed evidence than they can process. eFraud Investigator is browser-based, requires no software installation, and is priced per page processed with no license fees or user seats. Any investigator with a browser can start immediately — no IT procurement cycle required.
Banks, mortgage companies, brokerage firms, and insurers deal with a constant stream of customer document submissions — each in a different format, from a different institution, often scanned or photographed. eFraud Investigator provides a universal front end that ingests any financial document and outputs standardized, structured data for your internal systems. Eliminate manual verification teams and dramatically reduce underwriting and compliance turnaround times.
Explore a preloaded sample case with full dashboard access — or bring your own PDF and watch us process it live in 15 minutes. We'll handle your most problematic file.
First 50 pages free on your own data · No credit card required · Cancel anytime
| 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 |