Elder Law · Medicaid

Five years of records. Every transfer accounted for.

eFraud Investigator turns 60 months of bank, brokerage, and credit-card statements into structured, source-traced data — so you find every transfer in the lookback, judge it, and document it to survive review.

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Medicaid lookback software should do one thing well: account for every transfer in the 60 months before an application was filed. Every uncompensated transfer in that window can trigger a penalty period — and finding, explaining, and documenting those transfers falls on you, across years of statements in whatever format a client hands over. Done by hand it's slow and unforgiving, and a missed transfer surfaces at the worst possible time: after filing, or inside a denial.

What it does

The same engine that holds up on the stand, pointed at the lookback.

Every transfer, surfaced and sourced

Upload the statements and eFraud transcribes them into structured, searchable data — every deposit, withdrawal, check, and transfer. A five-year-old gift can't hide in a stack of PDFs. It transcribes what the records say; it never infers or estimates.

Every figure ties to its source page

One click takes any number back to the exact statement page it came from. When the agency questions a transfer, the underlying record is right there — not reconstructed from memory under deadline.

You decide what counts as a gift

eFraud doesn't guess whether a transfer is a disqualifying gift or an exempt transfer to a spouse or caregiver child. That judgment is yours. The tool surfaces every transfer and records your determinations behind a tamper-evident, hash-chained audit trail.

Documentation built to survive a hearing

Because every figure is transcribed straight from the source and traceable to it — nothing left to a black box — the work holds up if the application is challenged or goes to a fair hearing. Court-ready for forensic accountants is agency-ready for you.

How it works

Upload, transcribe, decide.

Upload the records

The applicant's bank, brokerage, and credit-card statements — five years, in whatever format they arrive.

eFraud transcribes them

Every transaction becomes structured data, each figure linked back to its source page.

You review and document

Flag the transfers that matter, record your determinations, and export documentation that ties every figure to its page.

Completeness

Know what's missing before the agency does.

Missing statements are one of the most common reasons a lookback stalls. eFraud inventories what you have against a full 60-month window and flags the gaps — while there's still time to request the records, not after the caseworker does.

Statement inventory — account ending 4417: 58 of 60 months present. Two gaps flagged before filing.

Every account checked against its full lookback window
Balance-chain breaks caught, not just absent pages
A documented request list you can send the client the same day

Why elder law

Medicaid lookback software, not a label on a generic tool.

It's the same engine forensic accountants use to trace money and defend the result under cross — narrowed to the one question that decides a lookback: where did the assets go in the 60 months before the application?

The methodology is deliberately narrow, and that's the point. eFraud transcribes; it does not compute an opinion, infer intent, or characterize a transfer for you. It hands you a complete, source-anchored record and stays out of your legal judgment. For work an agency can challenge, that separation is the feature — the software doesn't practice law, and it doesn't pretend to.

Try it free

Run it on one lookback.

Bring the statements from a single applicant, watch them become structured, source-traced data in minutes, and decide whether it earns a place in your workflow.

Start Free — 50 Pages →

No credit card. Pay-as-you-go $0.95/page · monthly $0.85 · prepaid bundles from $0.75 — pages never expire.