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Financial Investigation Toolkit

Financial Investigation Toolkit

Financial Investigation Toolkit is a market-leading software suite that quickly and efficiently scans bank statements and converts them into consistent, highly-accurate Excel® files. The Toolkit can handle hard copy statements and those received electronically in text, TIF or PDF format.

Investigation Toolkit also includes features that enable users to quickly and accurately correct transaction errors and navigate large worksheets more efficiently and is designed to work with the Financial Analysis Toolbar which provides a set of analysis tools that helps Financial Investigators harness the power of Excel® to interrogate and probe the transactional data that has been generated.

You don’t need a separate template for each of the 5,260 banks in the U.S. The Financial Investigation Toolkit can accept scanned or electronic documents from any bank, credit card or brokerage statement.

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Financial Fraud Detection Solution

Trusted

Trusted

Our software is used across the United States by law enforcement at all levels of government, forensic accountants, litigation support professionals, attorneys as well as health insurance companies.

Secure

Secure

All data is stored locally on your workstation or server and 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.