Frequently Asked Questions
FraudFindr is a cloud-based forensic accounting tool that helps individuals and agencies solve financial exploitation cases more quickly and with less effort.
Yes! We designed FraudFindr 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!
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 diagnostics. FraudFindr will automatically flag suspicious transactions based on the data you entered. Finally, attribute spending to the victim or suspect and generate your report!