Get Started Free

See eFraud Investigator
work on a real fraud case

Two ways to try the platform — explore a live preloaded case immediately with no signup at all, or upload your own documents with 50 free pages and no credit card required.

No credit card required for either option
Full investigation dashboard — all five tabs
Real extraction, real output, real results
Browser-based — works immediately, no installation
eFraud Investigator — Demo Case
Total Debits
$847,320
Flagged Txns
47
Accounts
8
Date Description Amount
11/14/24 TRANSFER TO 0204 -$9,500
11/15/24 CASH WITHDRAWAL -$5,000
Two Ways to Start

Choose how you'd like
to try the platform

Both options are completely free. The difference is whether you want to explore with preloaded data immediately, or upload your own documents right away.

★ Instant Access
Explore the Live Demo
No signup. No email. No credit card. Click and explore immediately.

Log into a preloaded demo environment with two real investigation cases already loaded — including an interaccount transfer case. Explore all five dashboard tabs, run the filters, trace the fund flow, and see what the platform can do. No account required.

1

Use the shared demo credentials below to log in — no signup form at all

2

Select one of the two preloaded cases to explore

3

Explore all five dashboard tabs — Case Overview, Transactions, Payee Analysis, Anomalies, Fund Flow

See Demo Credentials →
No account · No email · No card · Instant access
Upload Your Own Files
Try With Your Documents
50 pages free. Email only. No credit card required.

Create a free account with just your email address and start uploading your own PDFs — bank statements, credit card statements, or any financial document. Get real extraction, real reconciliation, and a real investigation dashboard on your own data. No card needed.

1

Sign up with email + name + password — no address, no payment info

2

Upload any bank statement, credit card statement, or financial PDF

3

Get your full investigation dashboard within minutes

4

Need more than 50 pages? Email us — we'll set you up same business day, no sales call

Create Free Account →
50 pages free · Email only · No credit card
Demo Access

Live demo credentials

These are shared credentials for the demo environment. Log in and explore freely — you're seeing the real platform with real preloaded case data.

🔑
Demo Login Credentials
Log in at investigator.efraudservices.com — no account creation required
Username / Email
demo@efraudservices.com
Password
[demo-password]
Preloaded Cases
📋
February 20 #1
Multi-account bank statement case — transaction register, anomaly flags, payee analysis
🕸️
InterAccount Transfers
Fund flow case — interaccount transfer detection, network diagram, transfer table
Launch Demo Dashboard →
Demo environment is read-only · Data is preloaded sample data · No real financial information
What's Included

Both options give you
full platform access

The demo and the free 50-page account both provide complete access to all five dashboard tabs and all investigation features.

📊

Case Overview Dashboard

Balance over time, monthly cash flow charts, and account summary — immediate visibility into the financial picture of any case.

📋

Transaction Register

Full transaction listing with verified running balances, fraud flags, and source PDF page references for every transaction.

🕸️

Fund Flow Network

Interactive diagram showing interaccount transfers — nodes, arrows, amounts, and direction. Filter by source, destination, and year.

🔍

Payee Analysis

Recurring payee detection, average amounts, statistical variance, and first/last occurrence — patterns invisible in a raw transaction list.

🚨

Anomaly Detection

Structuring flags, round-dollar amounts, weekend activity, and transaction heatmap — all surfaced automatically with no configuration.

Verified Export

Export to Excel, PDF, or CSV whenever you're ready. Mathematically verified workbooks with running balances ready for court or client delivery.