eFraud Investigator turns months of statements into a completed Florida Family Law Financial Affidavit — every figure tied to the page it came from, ready for your review and certification.
It's the weeks of hand-keying years of statements into income and expense figures — then defending every one of those numbers when opposing counsel goes line by line. One transcription error can put the whole affidavit in question.
Drop in the bank, brokerage, and credit-card statements — any institution, any format, scanned or digital.
Every transaction is transcribed and tied to its source page; running balances are reconciled against each statement's printed total.
Anything flagged, you fix yourself — click the line, see the source PDF beside it, correct it, and the math recalculates instantly.
The income, expense, and account figures populate the affidavit — every number traceable — for you to complete and certify.
The figures aren't inferred or estimated — they're transcribed from the documents and tied back to them, so the affidavit is as defensible as the statements behind it.
The downloadable audit report carries a source-page pointer for every transaction — the artifact you hand opposing counsel to check any number itself.
Corrections happen in the app, against the source, by the professional who will sponsor the exhibit. Nothing is sent to an outside reviewer to fix on a turnaround.
Running balances are reconciled against each statement's printed total; any discrepancy is flagged for your review, never quietly smoothed over.
Every correction is recorded in an append-only, hash-chained log with page-level provenance — so any later alteration is detectable.
Fund-flow mapping follows transfers across accounts and surfaces accounts that never made it onto the disclosure.
Unusual transfers, cash withdrawals, and spending patterns surfaced across the full statement history, not a sample.
Income against actual spending, month over month — the picture that supports support and equitable-distribution arguments.
Excel, PDF, and CSV an opposing expert can check line by line — formatted for court or client delivery.
A multi-year, multi-account file becomes a structured, balanced dataset in minutes instead of billable weeks.
Every transaction stays linked to the original page, so verification never means digging back through the PDFs.
The enterprise forensic platforms are built for large firms and agencies — annual contracts, procurement, and five-figure minimums. A family-law practice needs the same defensibility, sized to the case in front of it.
Florida's long-form financial affidavit ships today. Financial-disclosure forms for other states and jurisdictions are added on demand — so the same source-traced workflow follows your cases wherever they go.
Create a free account with just your email and run 50 pages of your own statements — no credit card, no demo required.
Create Free Account →eFraud Investigator performs the mechanical work of transcribing and organizing financial data and tying each figure to its source. The qualified professional reviews, completes, and certifies the financial affidavit; the admissibility and evidentiary weight of any output are determined by the court. This page describes how the product is designed and is not legal advice.
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 |