Who We Serve

For everyone who follows the money.

Forensic accountants, investigators, attorneys, government agencies, and financial institutions — anyone who needs verified, source-traced truth from financial documents, fast.

Forensic Accountants & CPAs

Bill for analysis, not cleanup.

Your value is tracing funds and uncovering fraud — not reformatting broken spreadsheets. Every hour spent cleaning up extraction is an hour you can't bill. eFraud removes that bottleneck: upload a PDF and the data comes back transcribed, reconciled, and tied to its source page — ready to work, in the tools you already use.

  • No more manual ticking and tying
  • Verified running balances out of the box
  • Download the whole case to Excel for your own analysis
Fraud Investigators

From document dump to evidence.

Investigators receive chaotic dumps — years of statements across many accounts. Processing them by hand is slow and error-prone. eFraud turns subpoenaed documents into verified evidence on an interactive dashboard, with every figure traceable back to the page it came from.

  • Fund Flow maps interaccount transfers automatically
  • Anomalies surfaced across all accounts
  • Every transaction links to its exact source PDF page
White-Collar Attorneys

Evidence that withstands cross.

In litigation, data integrity is everything — one entry error can undermine months of work. eFraud verifies every figure against the source and produces exhibits your expert can defend, with a tamper-evident audit trail behind every number.

  • As defensible as the bank statement itself
  • Supports your chain of custody with a tamper-evident, hash-chained audit trail
  • Exhibit-ready output — export straight to PowerPoint, image, PDF, or Excel
Family Law Attorneys

Hidden money has fewer places to hide.

From a stack of statements, eFraud produces a completed, downloadable Florida Form 12.902(c) — every figure tied to its source page — and surfaces the patterns that matter in a dissolution: undisclosed accounts, dissipation, and lifestyle. Right-sized for a family-law practice, with no enterprise contract.

  • Completed Florida 12.902(c) today; any jurisdiction on demand
  • Hidden & undisclosed accounts surfaced via fund-flow mapping
  • Marital-waste and lifestyle analysis across the full history
Government Agencies

Clear the evidence backlog.

Agencies at every level — Medicaid Fraud Control Units, OIGs, law enforcement, regulators — face more subpoenaed evidence than they can process. eFraud is browser-based and priced per page, with no licenses and no procurement cycle, and every figure is source-traced for courtroom use.

  • Dedicated, isolated environments available
  • Agency branding and OAuth 2.0 SSO
  • Purchase order & eCheck friendly
Financial Institutions

A universal document front end.

Banks, lenders, brokerages, and insurers face a constant stream of messy customer documents — every format, often scanned. eFraud ingests any of them and returns standardized, structured data — a clean Excel workbook, one worksheet per table — ready for your systems.

  • Cut manual verification effort
  • Faster underwriting & compliance turnaround
  • Any institution, any format ingested
Try It Free

Bring your most problematic file.

Watch it become structured, source-traced evidence in minutes — 50 pages free, no credit card.

Start Free →

Start your free trial of eFraud Investigator. Convert up to 50 pages of financial PDFs into audit-ready Excel evidence — no credit card required. Enter your details below and you’ll set a password on the next step.

Annual prepay package Cost per year Cost per page Cost per page over
10,000 pages/year $7,500/year $0.75 $0.95/page over 10,000 Select 10,000 page package
20,000 pages/year $15,000/year $0.75 $0.95/page over 20,000 Select 20,000 page package
50,000 pages/year $37,500/year $0.75 $0.95/page over 50,000 Select 50,000 page package
100,000 pages/year $75,000/year $0.75 $0.95/page over 100,000 Select 100,000 page package
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