Born from a decade alongside forensic accountants and investigators — watching brilliant people lose most of their time to data cleanup instead of finding fraud.
Financial fraud investigations have a dirty secret: the work that matters — tracing funds, building a case — rarely starts on day one. It starts after weeks of manual entry, reformatting broken OCR, and hand-calculating balances to check the numbers.
eFraud Services was founded to eliminate that bottleneck — not to make OCR faster, but to replace it entirely with an AI engine that reads financial documents the way an auditor does.
The breakthrough was Generative AI. Where OCR extracts characters without context, Gen AI understands a statement's structure — how debits, credits, and balances relate. It doesn't just read the document; it reconstructs the financial history, and the result reaches investigators as a verified, interactive dashboard in minutes.
Barbara brings a rare combination of software engineering depth and forensic accounting domain knowledge. After a decade working alongside forensic accountants and fraud investigators, she built eFraud Investigator to solve a problem she'd watched them struggle with firsthand.
Multiple developers tried and failed before her. She took over, rewrote most of the codebase, and delivered what others couldn't. A serial entrepreneur who has launched five businesses, she leads all product and engineering.
Robert brings Fortune 500 enterprise technology leadership to eFraud Services. As former VP of IT at Revlon and a senior consultant at Coopers & Lybrand (now PwC), he built and led technology practices for global clients.
That background gives eFraud the infrastructure credibility government agencies and large firms require. An entrepreneur in his own right, he oversees operations, business development, and enterprise relationships.
Gen AI reads a statement the way an auditor does — its logic, not just its text.
Rising fraud and discovery volume turned the old cleanup bottleneck into a crisis.
Verified math and chain of custody — what courts and regulators now expect.
No install, no procurement, no licenses. Any browser, the same day.
Create a free account with just your email and process 50 pages — no credit card.
Create Free Account →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 |