Insights

Notes on evidence, methodology, and fraud patterns.

Written for forensic accountants, fraud investigators, and the attorneys who rely on their work — from the team building eFraud Investigator.

All Evidentiary Standards Fraud Patterns Methodology Family Law
Featured
"Is AI-generated data even admissible in court?"
Evidentiary Standards

Is AI-Extracted Financial Data Admissible in Court?

The honest answer is: it depends entirely on what the AI was asked to do. Inference is a real problem under Daubert. Constrained transcription is a different question — and a more defensible one.

7 min read · Updated July 2026
Read the article →

More from Insights

Coming soon

Fraud Patterns

Notes on how disguised diversions actually move — the fake-vendor pattern, structuring, and what usually catches them.

Methodology

How to Evaluate Forensic Accounting Software When Every Demo Looks Good

Feature lists converge; products don't. What separates them is how they behave when a document doesn't cooperate — plus seven questions worth asking every vendor.

6 min read · August 2026
Coming soon

Family Law

What FL Form 12.902(c) actually requires, and where manual mapping most often goes wrong.

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.

By submitting, you agree to receive account and onboarding emails about your eFraud Investigator trial. You can unsubscribe at any time.