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 agent