Who We Serve

For everyone who follows the money.

Forensic accountants, investigators, attorneys, government agencies, and financial institutions — anyone who needs truth from financial documents, fast.

Forensic Accountants & CPAs

Bill for analysis, not cleanup.

Your value is tracing funds and uncovering fraud — not formatting broken spreadsheets. Every hour cleaning up OCR is an hour you can't bill. eFraud removes that bottleneck: upload a PDF and the data is structured, reconciled, and ready.

  • No more manual ticking and tying
  • Verified running balances out of the box
  • Court-ready exports your tools can import
Fraud Investigators

From document dump to evidence.

Investigators receive chaotic dumps — years of statements across many accounts. Processing them by hand is slow and error-prone. eFraud turns subpoenaed documents into verified evidence on an interactive dashboard, fast.

  • Fund Flow maps interaccount transfers automatically
  • Anomalies surfaced across all accounts
  • Every row links to its source PDF page
White-Collar Attorneys

Evidence that withstands cross.

In litigation, data integrity is everything — one entry error can undermine months of work. eFraud verifies every figure against the source and produces court-ready exhibits with the audit trail intact.

  • As defensible as the bank statement itself
  • Complete chain of custody
  • Exhibit-ready PDF and Excel output
Government Agencies

Clear the evidence backlog.

Agencies at every level — Medicaid Fraud Control Units, OIGs, law enforcement, regulators — face more subpoenaed evidence than they can process. eFraud is browser-based and priced per page, with no licenses or procurement cycle.

  • Dedicated, isolated environments available
  • Agency branding and OAuth 2.0 SSO
  • Purchase order & eCheck friendly
Financial Institutions

A universal document front end.

Banks, lenders, brokerages, and insurers face a constant stream of messy customer documents — every format, often scanned. eFraud ingests any of them and outputs standardized, structured data for your systems.

  • Cut manual verification teams
  • Faster underwriting & compliance turnaround
  • Any institution, any format ingested
Try It Free

Bring your most problematic file.

Watch it become an investigation dashboard in minutes — 50 pages free, no credit card.

Start Free →

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
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