1. [Home](https://www.g2.com/)
2. ...
3. [Audit Management Software](https://www.g2.com/categories/audit-management)
4. [eFraud Investigator Discussions](https://www.g2.com/products/efraud-investigator/discuss)

[
 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_b033251b121d6af64a6209872fbe1f83/efraud-investigator.jpg "Product Avatar Image")
](/products/efraud-investigator/reviews)

[

eFraud Investigator

](/products/efraud-investigator/reviews)

0 ratings

eFraud Investigator turns bank statements, credit card statements and financial PDFs into structured, court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies. It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not. When something fails to reconcile, it shows which transaction. The source PDF page sits beside the data: correct any field or add a missed transaction, and the change is written to a tamper-evident audit trail. Counterparty name variants are surfaced but never merged automatically — grouping is the reviewer's decision, attributed and reversible. It maps fund flows, surfaces structuring and round-dollar patterns, and exports verified Excel, PDF and CSV. Priced per page from $0.75. Start with 50 pages free, no credit card.

Show More

When users leave eFraud Investigator reviews, G2 also collects common questions about the day-to-day use of eFraud Investigator. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

* * *

### 0.0

Nps Score

### All eFraud Investigator Discussions

Search

Most CommentedMost HelpfulCommon QuestionsNewest

All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments

FilterFilter

Filter byExpand/Collapse 

Sort by

Most Commented

Most Helpful

Common Questions

Newest

Filter by

All Discussions

Discussions with Comments

Common Questions

Discussions without Comments

Sorry...

There are no questions about eFraud Investigator yet.

## Start a New Software Discussion

Have a software question?

Get answers from real users and experts

[Start A Discussion](/products/efraud-investigator/discussions/new)

* * *

 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_b033251b121d6af64a6209872fbe1f83/efraud-investigator.jpg "Product Avatar Image")

### Have you used eFraud Investigator before?

Answer a few questions to help the eFraud Investigator community

[
Yes
](javascript:void(0))[
Yes
](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fefraud-investigator%2Fdiscuss%3Fsmall_ask%3Defraud-investigator)
No