Court-Ready Financial Forensics

Other tools tell you how confident they are.
We show you it balances.

eFraud Investigator turns bank, brokerage and credit-card statements into court-ready data in minutes, not days. Every transaction is matched to the statement balance, and any error is flagged for real-time correction beside its source page. No OCR, no correction crew.

Start Free — 50 Pages → See how it works

Every transactionMatched to the balance

MinutesNot days

$31M+Traced — NY Attorney General matter

The Difference

Not a faster reader. A different standard of proof.

OCR-based tools

Read characters, then grade their own output with a confidence score. Doubtful results come back to you in a grid, away from the page, or go to an outside verification team — which can add a day or more and puts your case in other hands.

eFraud Investigator

Matches every transaction to the statement balance. Any error is flagged for real-time correction, with the source page shown beside the transaction data, and your investigator decides. No outside reviewers and no queue.

How It Works

Three steps. No cleanup crew.

Upload

Any bank, brokerage, or credit-card PDF — any institution, any year, scanned or digital. No templates to configure.

Verify

Every transaction is transcribed and matched to the statement balance. Any error is flagged for you to correct in real time, with the source page shown beside the transaction data.

Investigate & export

An interactive dashboard loads in minutes. Export any tab to Excel, PDF, PowerPoint, image, or CSV — or download the whole case to Excel.

What You Get

Everything an investigation needs.

Format-agnostic transcription

Any bank or issuer, no templates — scanned, digital, or rotated pages all read the same way.

Verified running balances

Every transaction reconciled against the statement's printed total. The ticking and tying is done for you.

Every figure tied to its source page

The downloadable audit report carries a source-page pointer for every transaction — verification is always one click away.

Correction in real time

Click any flagged line, see the source PDF beside it, fix it yourself, and watch the balance recalculate instantly.

Fund flow & anomaly detection

Interaccount transfers mapped automatically; structuring, round-dollar, and weekend activity surfaced across all accounts.

Court-ready, any format

Export to Excel, PDF, PowerPoint, image, or CSV — exhibit-ready for court, deposition, or client delivery.

Two Ways In

The full investigation, or just the clean data.

Investigator

Statements → a court-ready dashboard

Verified running balances, fund-flow mapping, anomaly detection, and source-traced evidence on an interactive dashboard — built for the full investigation.

See how it works →

PDF to Excel

Any financial PDF → a clean Excel workbook

Just need the data? Every table in the document becomes its own worksheet with the correct columns — analysis-ready, no cleanup, straight into your own tools.

Convert a PDF to Excel →

Who We Serve