- An opportunity to expand your fraud investigation business by allowing us to take care of your back office services, such as, the input of bank, brokerage and credit card data.
- Our fraud support services are better, cheaper, and faster than spreadsheet input.
- We use high speed scanners, Optical Character Recognition, templates, sophisticated software and all done with the skill, knowledge, education, experienced and training that was gained as a Special Agent working financial crime cases.
- We leverage proprietary database technology developed over the past seven years and proven through investigations.
- We employ artificial intelligence to identify transfers between accounts.
- We offer trained and experienced staff that will build your confidence in the data and in our ability maintain the confidentiality of the data.
- We document each transaction by appending electronically the evidence you develop to the related transactions.
- We help you improve the delivery of analyzed data to help your client – plaintiff or defendant. (Civil or Criminal)
- Our reporting can be in the standard Source and Application of funds or in the indirect methods (criminal tax cases.)
- We can import accounting software data to compare against bank account data.
We believe that our service will be a win – win that will aid you in your investigations.
We are offering to 10 qualified firms the opportunity to partner with us and we will waive the onetime $1,500 initiation fee.
We can help you and your firm!
CALL 1-800-286-8140 if you are interested. We have already had a number of calls from interested investigators, CFEs, CPA, and financial investigators to further discuss our services.
Call us NOW 1-800-286-8140 for an appointment and let us help you “Shed light on the Truth!!”