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VerifiedSoftware Development· Founded 2020

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. Put all bank statements into a common format to make analysis a breeze. 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

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HeadquartersNaples, United StatesEmployees3(1 to 10)Founded year2020Websiteefraudservices.comLinkedIn profileLinkedIn

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