Do you need to analyze documents that are non-financial, e.g. insurance claims, legal schedules, mobile phone records?
Turn any document that has rows and columns into an actionable Excel® worksheet with the Generic Investigation Toolkit. This software:
- Works with any tabular (rows and columns) document.
- Built-in tool enables you to easily eliminate rows that are not part of your analysis, e.g. headings and subtotals interspersed within the document.
- Use the internal rules engine to help you uncover patterns in the data and other suspicious transactions.

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Before
This is one page of hundreds from a health insurance claim. The claims analysts were manually reviewing these documents before implementing the Generic Investigation Toolkit.

After
This is the same data document converted to an Excel® worksheet. All columns are formatted and ready for analysis. Subheadings and subtotals have been automatically removed.

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.