eFraud Investigator transcribes financial records — it doesn’t interpret them. The result is data your expert can defend line by line, with a tamper-evident trail behind every correction.
Tools that use AI to categorize and label transactions ask the witness to vouch for inferences they can’t see inside. On cross-examination, “the software decided” is not an answer. eFraud takes the opposite approach: it captures what the document says, ties every value to its source, and leaves judgment to the professional.
The platform doesn’t estimate, fill gaps, or “correct” figures. An anomaly that might itself be evidence is preserved, not smoothed away.
Every transaction links to the page it came from. Any value can be checked against the original document image inside the app — by your team or by opposing counsel.
Every correction is recorded in an append-only, hash-chained log. Each entry seals the one before it, so any later alteration is detectable.
Who uploaded and created each record is stamped from the authenticated user and can’t be edited through the app.
A running balance is computed and compared to the statement’s printed total. A match corroborates the numbers; a mismatch flags the dataset for review.
Source facts stay distinct from analytical aids like an inferred payee, which are labeled as such and left for the professional to confirm.
Documents are processed on Google Vertex AI, the enterprise platform, under contract. As the system is configured, Google retains no copy after processing. The system of record is your eFraud account. Read the data-handling reference →
The output is built with Federal Rule of Evidence 1006 and its state analogues in mind. The tool performs the mechanical work; the qualified professional reviews, certifies, and remains the witness. Admissibility and weight are determined by the court.
All output derives from the source PDFs, which remain available to every party.
Each value can be checked against its source page; reconciliation corroborates the arithmetic.
A digital analog of manual entry, with a tamper-evident record of every correction.
The professional reviews and certifies the dataset before it is relied upon.
Two technical references written for the professional who has to describe the basis of an analysis to a client, an opposing party, or a court.
How data is transcribed, tied to source, reconciled, and audited — and where the professional’s judgment governs.
Download PDF →How Google Vertex AI handles your clients’ documents, why nothing is retained, and what to expect if a client asks.
Download PDF →Run a real statement through eFraud Investigator and check every figure against its source yourself.
This page describes how eFraud Investigator is designed. It is not legal advice. The admissibility and evidentiary weight of any data or analysis are determined by the court.
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 |