FraudFindr is a cloud-based forensic accounting tool that helps individuals and agencies solve financial exploitation cases more quickly and with less effort.
In short, it enables anyone to solve financial exploitation cases without getting lost in data or spending months on a case.
FraudFindr was designed to be powerful enough to be used by expert forensic accountants, but simple enough to be used by individuals who need to investigate a single case. There are no restrictions on who can sign up to use FraudFindr and we've created many pricing tiers to reflect that!
Using FraudFindr is simple. First, sign up and create your first case. Then, enter the victim and suspect information. Next, link bank accounts, upload PDF or CSV bank statements, and run analysis. FraudFindr will automatically flag suspicious transactions based on the suspect and victim data you entered. Finally, attribute spending to the victim or suspect and generate your custom court-ready report!