Financial Investigation
Toolkit

Turn your bank and credit card statements into Excel® worksheets, ready for analysis

What makes us better?

  • Software that works with any bank statement (without pre-built templates) and turns it into a reconciled Excel® worksheet.
  • A powerful OCR engine tuned to process financial transactions with maximum accuracy.
  • Works with scanned documents, copies of scanned documents and copies of copies of scanned documents.

FINANCIAL INVESTIGATION TOOLKIT

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Schedule a free demonstration of our Financial Investigation Toolkit and receive a free two-week trial. Contact us today.

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Two men investigation financial fraud with eFraud Services Financial Investigation Toolkit
eFraud Services Financial Investigation Toolkit has a universal interface that allows for easy use

Universal Interface

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

eFraud Services Financial Investigation Toolkit has a reputation of providing accurate and efficient analysis everytime

Accurate and Efficient

The OCR engine processes only pages with relevant data and exports the output directly to Excel®. It easily accommodates the idiosyncrasies of the different transaction layouts of U.S. bank statements, especially local and regional banks.

eFraud Services Financial Investigation Toolkit is simple to use

Simple To Use

The user interface is highly intuitive and easy to learn. A set of built-in tools makes it simple for anyone to master the input process, typically in less than an hour, with minimal training.

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

SCHEDULE A FREE DEMO

Watch this 2-minute video to see how the Financial Investigation Toolkit and Financial Analysis Toolbar convert a bank statement to Excel®.
Don’t take our word for it, see for yourself how much time you will save with our two-week free trial.

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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Two-Week Trial Today!