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.