ABOUT EFRAUD SERVICES

Meet Barbara Steinberg

FOUNDER AND CEO

Barbara likes to compare herself to Victor Kiam who said “I liked the shaver so much, I bought the company”. While she didn’t buy the company, she was so happy as a customer of Altia Solutions that she stepped up to be their U.S. reseller.

Barbara has been an entrepreneur for many years starting businesses in technology, financial services and elder care financial planning.

Barbara started her career in technology with a B.S. in Medicaid Computer Science from SUNY Downstate Medical Center. Following that, she studied Biomedical Engineering at Columbia University and graduated with an M.S. in Electrical Engineering. To round out her business knowledge, she earned an MBA in Management of Science and Engineering from Fairleigh Dickinson University.

There has to be a better way!

For over 10 years, she helped the elderly and their families apply for Veterans’ benefits and Medicaid to pay for their long term care. Medicaid applications require the analysis of 5 years of bank and other financial statements.

While watching her employees struggle with this tedious, labor intensive process, she said “there has to be a better way”. She searched the internet but could not find a U.S. company with a product to automate this process.

Partnering with Altia Solutions

Her search took her to the U.K. where she did find several companies that offered software solutions. Since European bank statements are much less diverse and complex than U.S. statements, she needed the right fit. She found that with Altia Solutions.

For 3 years, her Medicaid company used their software to process hundreds of applications. The software was a perfect fit right out-of-the-box.

Testimonials

 I just scheduled out an account that would have taken me 3+ weeks to do manually but did it in an hour and fifteen minutes yesterday. This product makes the process so much easier... the program has worked beyond expectation.
Detective Nicholas Schieber Certified Fraud Examiner (ACFE #861805) Financial Crimes Unit, Burlington County Prosecutor’s Office
I used the software last week and found it to be very user friendly. I scanned my documents and was able to grid all with ease. I managed to accomplish several days' worth of work in a few hours, so I was very happy...
Heather Nichols CFE, CAMS / ECU Detective Collier County Sheriff’s Office Economics Crime Section Naples, FL
I was able to sit with Barb and watch an actual demonstration of the software, and the simplicity and speed which she was able to show convinced me that this is a must for any organization that conducts investigations into fraud or criminal enterprises.
Phil Ludos Police Chief (Ret.)
My company was having a huge book keeping crisis and running out of time to fix it. We needed to completely reconstruct our books going back 3 years and just when I thought it was hopeless I found Barbara with eFraud Servies. I searched online and found other tools I could buy to do it myself but that would have taken me weeks and with all the work I had on my plate it was just not humanly possible to get it done in time not to mention there was room for error. I needed to have 3 years’ worth of PDF bank and credit card statements converted to excel so I could easily and properly upload them to Quickbooks. After speaking with Barbara she not only assured me eFraud Services could do exactly what I needed within days but she even reconciles everything to be sure everything is completely accurate. What a life saver!!! I highly recommend eFraud Services. Especially bookkeepers who get handed a ton of bank statements from their clients or business owners like myself who handle their own bookkeeping. Let eFraud Services save you time and stress!
Candice Wheat Comfortable Home Furnished Apts, LLC
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Altia Solutions Logo | eFraud Services is the official U.S. Reseller of Altia Solutions Financial Fraud Investigation Software

About Altia Solutions

Since 2002, Altia Solutions has been developing specialized software to support and manage investigations by providing professional investigators with valuable tools to assist with the collection, storage and analysis of data.

Altia-ABM (altia-abm.com), a global company with headquarters in Glasgow, Scotland, has always focused on providing software that makes investigations of all sizes more efficient by automating routine, labor intensive functions and more effective with robust and useful analytical tools.

The combination of well-constructed software, dedicated training and approachable and knowledgeable support staff have made Altia Solutions an essential and trusted partner to professional investigators across the world.

This software is used by every police force in the U.K. and Australia, and by HRMC, Department of Work and Pensions, Trading Standards, Gambling Commission, Forensic Accountants and Insolvency Practitioners. In addition, police forces and regulatory authorities across the world are also discovering and reaping the benefits from the software being an essential part of their investigations.

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Watch this 2-minute video to see how the Financial Investigation Toolkit and Financial Analysis Toolbar convert a bank statement to Excel®.
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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.

FINANCIAL FRAUD INVESTIGATION SOFTWARE

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