🔷 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
Company Details
- Employees
- 3
- Founded
- -
- Address
- Naples, Florida, Us
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://efraudservices.com
- Keywords
- Analyze any US bank statement, Convert any US bank statement to Excel, Convert bank statements to Excel, Financial Fraud detection, White Collar crime, Bank statement converion software, Financial Crime software.
- HQ
- Naples, Florida
Efraud Services Inc Questions
Efraud Services Inc's website is https://efraudservices.com
Efraud Services Inc's LinkedIn profile is https://www.linkedin.com/company/efraud-services-inc
Efraud Services Inc has
3 employees.
View email and phone details for 3
employees at Efraud Services Inc.
Efraud Services Inc's industry is
Software Development
Efraud Services Inc's top competitors are
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Efraud Services Inc's categories are Software Development
Efraud Services Inc's founding year is 2020
