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Software Solutions

OCR ENGINE READS ANY BANK STATEMENT
Our Financial Investigation Toolkit can accept scanned
or electronic documents from any bank, credit card or
brokerage statement and turn it into a usable Excel document

Save Time

ANALYZE YEARS OF DATA IN MINUTES
Our Financial Analysis Toolbar is an Excel add-in that
allows you to quickly analyze bank transactions &
perform complicated
analysis in minutes.

Close Cases Faster

OUTSOURCE YOUR WORK TO US
Don’t drown in bank statements. We offer a
pay-as-you-go service to OCR any bank state-
ments and create Excel worksheets and high
-light important information.

Get Help

SCHEDULE A PERSONALIZED DEMO

Free Demo: Become a More Effective Investigator










Where did you hear about us? *

Our Clients Are Our Biggest Fans

Sheriff’s Office

Just so you know we are using and loving your product. It's been really easy to use and has tremendously simplified our work. Thanks.

Attorney General's Office

5.0
2017-07-18T17:52:12+00:00

Attorney General's Office

Just so you know we are using and loving your product. It's been really easy to use and has tremendously simplified our work. Thanks.

Collier County

I used the software last week and found it to be very user friendly. I managed to accomplish several days’ worth of work in a few hours, so I was very happy. No snags.

Heather Nichols, Collier County Sheriff's Office

5.0
2017-07-18T17:51:39+00:00

Heather Nichols, Collier County Sheriff's Office

I used the software last week and found it to be very user friendly. I managed to accomplish several days’ worth of work in a few hours, so I was very happy. No snags.
5.0
2

Financial Fraud Detection Solution

Trusted

Trusted

Our software is used by cities and counties all over the United States, as well as global regulatory agencies. Prosecutors utilize our customized reports in court proceedings.

Secure

Secure

All data is stored locally on your workstation or server. All processing is done locally. Nothing is done in the cloud. You are always in possession and control of your own data.

Affordable

Affordable

We have no “per page” charges. We license our software on an annual basis. You can choose to purchase a workstation license, a multi-user server license or a plan that meets your budget.