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eFraud Services Inc.

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2020

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HQ Location:
Naples, US

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What is eFraud Services Inc.?

eFraud Investigator turns financial PDFs — bank statements, brokerage records, and credit card statements — into court-ready, structured data. Built for forensic accountants, litigators, and fraud examiners who need financial evidence that stands up under scrutiny. Our approach is defined by a single principle: transcription, not computation. We don't ask you to trust a black box. Every figure eFraud Investigator extracts traces back to its exact source page, so your analysis is defensible line by line — corroboration, not proof. The human always decides. That distinction matters in the settings our clients work in. Financial evidence that can't be traced to its source is evidence that can be challenged. eFraud Investigator is built around the standards that govern admissible financial summaries, so the output holds up where it counts — in reports, in depositions, and in court. What used to take days of manual transcription now takes a fraction of the time, without sacrificing the accuracy or the audit trail that forensic work demands. eFraud Services Inc. is based in Naples, Florida. Learn more at efraudservices.com

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Year Founded
2020