Verified email-pattern data for Efraud Services Inc is currently limited. You can still use the company insights and contact sections below.
🔷 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
- 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
Instacash, A Preauth Company,
Gakugen,
Instacash.,
Bgiving,
Wais,
Deepfrauds.ai,
Booly,
Dozera Group,
Aiver Ai,
🔵 Aira System.
Efraud Services Inc's categories are Software Development
Efraud Services Inc's founding year is 2020
Explore related pages
Related company profiles:
Companies like Efraud Services Inc
Top Efraud Services Inc Employees
-
-
Colin McKiernan
Efraud Services, Inc
New York City Metropolitan Area, United States, United States -
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.