Efraud Services Inc
Software Development
Naples, Florida, United States
3 employees
- Employees
- 3
Efraud Services Inc Overview
- Headquarters
- Naples, Florida, United States
- Website
- efraudservices.com
- Industry
- Software Development
- Employees
- 3
- Founded
- 2020
- NAICS
-
Software Publishers
About Efraud Services Inc
🔷 WHAT OUR FINANCIAL FRAUD INVESTIGATION SOFTWARE DOES: ⬛️ Exposes fraudulent activity ⬛️ Reveals unusual financial transactions ⬛️ Uncovers unusual or unexpected patterns of behavior In summary, our solutions save time, money and increase accuracy when compared with manual examination or less robust products 🔷 HOW THIS PROCESS WORKS: Using our unique, proprietary software, I walk you through the following steps: 1. Use the powerful OCR engine to convert any bank statement into an easy-to-use spreadsheet. 2. Put all bank statements into a common format to make analysis a breeze. 3. Uncover suspicious transactions, follow the money through inter-account transfers, find patterns in the data, and much more! ⬛️ WHO I WORK WITH: Any firm or agency that investigates financial and non-financial statements, including Forensic Accountants, Bankruptcy & Divorce Attorneys, Litigators & Valuation Specialists, Healthcare Insurance Companies, Federal, State, County & City Law Enforcement Agents ⬛️ WHAT OUR CLIENTS SAY: "We are loving your product. It's been really easy to use and has tremendously simplified our work. Thanks." - Attorney General's Office “I used the software last week and found it to be very user-friendly. I managed to accomplish several days’ worth of work in a few hours, so I was very happy. No snags.” - Heather, Sheriff's Office ⬛️ WANT TO LEARN MORE? Watch the videos below for a quick demo or contact me and discover how you can start converting messy financial statements into clean worksheets in no time. ☎️ (239) 842-8224 💻 barbara@efraudservices.com 💻 www.efraudservices.com
Efraud Services Inc Contact Details
- People in AeroLeads
- 3
Efraud Services Inc Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Brendan Mckiernan | Sales & Marketing Associate |
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| Colin Mckiernan | Efraud Services, Inc | New York City Metropolitan Area, United States |
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| Barbara Steinberg | Extract Data from Bank Statements |
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Employees by Management Level
Individual contributor
2 profiles
Associate / junior
1 profile
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