Written for forensic accountants, fraud investigators, and the attorneys who rely on their work — from the team building eFraud Investigator.
Notes on how disguised diversions actually move — the fake-vendor pattern, structuring, and what usually catches them.
A closer look at transcription vs. computation, and why the distinction is the whole design principle behind eFraud Investigator.
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.
| 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 |
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.