OUR CLIENTS
Certified Public Accountants (CPAs)
Stop wasting valuable billing hours manually scrutinizing bank and credit card statements. Find out how to make your work life less stressful and get your work done in less time, and be home in time for dinner!
Who Uses Our Software?
- Auditors
- Forensic Accountants
- Valuation Specialists
- Litigation Support Investigators
FINANCIAL FRAUD DETECTION SOFTWARE
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OUR CLIENTS
Law Enforcement
Close more cases, faster. Do you spend hundreds of hours manually scrutinizing bank statements to uncover fraud, identify accomplices, track undisclosed accounts and establish patterns of behavior?
There is a better way!
Our software reduces the time it takes you to analyze bank and credit card statements by 80 – 90%.
Clients at all levels of government, from city police and county sheriffs to state AGs and federal OIGs, use our software to save time, recover funds and make their jobs easier.
OUR CLIENTS
Attorneys & CDFAs
Do you need to paint a financial picture from bank and credit card statements? Turn them into actionable electronic documents and use our tools to analyze them in minutes.
In addition to financial statements, our solutions convert supporting Schedules into Excel®.
Who Uses Our Software?
- Divorce Attorneys and CDFAs
- Marital and Family Lawyers
- Litigators
- Disputes and Resolutions Specialists
- Bankruptcy Attorneys
Have Questions? Schedule a FREE Demo Today!
OUR CLIENTS
Health Insurance
Do you scrutinize hundreds of pages of provider claims looking for anomalies? How much time will you save if these claims are converted into Excel® where you can quickly analyze them? How much more accurate will your analysis be with actionable electronic documents?
Our software converts any document in tabular form, i.e. rows and columns, into an Excel® worksheet. Use our analysis tool to identify patterns in the data indicating fraudulent transactions.
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.