How FraudFindr Works

Learn how FraudFindr helps you quickly and efficiently solve financial exploitation cases so you can get swift justice for victims.

Step 1

Enter the victim and suspect information with total confidence

Instead of guessing, use our simple questionnaires to gather the right information to support your case. The questionnaires will help you gather everything from basic background information on your victim and suspect to detailed clues around lifestyle, income, expenses, use of debt, and more.

Step 2

Connect bank accounts or upload transaction data in seconds

No more wasting precious time on manual entry. With FraudFindr, you can automatically import transaction data by connecting the victim or suspect bank accounts, or by easily uploading transaction data via PDF or CSV.

Step 3

Run diagnostics to identify potential fraud or suspicious activity

Rather than manually reviewing transaction data line by line, our algorithm sorts and analyzes any number of bank statements in seconds, allowing you to instantly identify fraudulent transactions, suspicious activity, or missing information.

Step 4

Review the findings and draw your conclusions

After running diagnostics, FraudFindr will summarize the transaction data, attribute transactions to the victim or suspect, and flag fraudulent or suspicious activity. This step makes it easy for you to identify exactly what was stolen and how it was done.

Step 5

Translate your findings into a clear, court-ready report

Once your analysis is complete, use our simple, drag & drop builder to create a custom, court-ready report. You can add any sections you like, including scope, background, case summary, and more. When you’re finished, simply export to generate your PDF report.

FAQ

Frequently Asked Questions

Have a question about FraudFindr? We're confident you'll find it here. If not, contact us using one of the forms in the footer of our website.

What is FraudFindr?

FraudFindr is a cloud-based forensic accounting tool that helps individuals and agencies solve financial exploitation cases more quickly and with less effort.

Can anyone use FraudFindr?

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!

How do I 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!

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