Forensic Accounting Software for Financial Exploitation Cases
Financial exploitation is, increasingly, the fastest-growing crime against older adults. In response, FraudFindr® offers a cloud-based forensic accounting and financial investigation software. Specifically designed to address this urgent issue, it automates analysis so that investigators can quickly solve elder abuse cases—without drowning in data or delays.
Who We Serve:
- Protective Services
- Law Enforcement
- Financial Professionals
- Individuals & Families
Developed by Forensic Accountants with Law Enforcement & Adult Protective Services
Our Fraud & Forensic accountants worked hand-in-hand with law enforcement and Adult Protective Services to build a forensic accounting software that works for everyone. As a result, it helps investigators—regardless of experience—solve complex financial exploitation cases with speed, accuracy, and confidence. By combining deep expertise with real-world insight, we created a tool that empowers professionals to act decisively and efficiently.
Financial Investigation Software
FraudFindr makes fraud detection fast and accessible for everyone—from investigators to individuals. Thanks to powerful forensic accounting tools, along with custom reports and a user-friendly design, it spots suspicious activity quickly—no expertise required. Moreover, it’s secure, easy to use, and highly efficient—empowering you to act smarter and faster.
Affordable & Scalable
Whether you’re an independent investigator or part of a large organization, FraudFindr offers pricing plans that are flexible and fit your needs.
Comprehensive Training & Support
Access step-by-step tutorials, customer support, and troubleshooting guides to get the most out of your subscription.
Simple User Interface
No steep learning curve—FraudFindr’s intuitive design makes it easy to get started immediately, no matter your technical background.
Time-Saving
Investigate and resolve financial cases in hours rather than months. FraudFindr helps you work smarter, not harder.
Software Tailored for Handling Financial Exploitation Cases
Financial exploitation cases are complex and time-consuming—especially without the right tools or expertise. FraudFindr’s forensic accounting software delivers clear breakdowns of stolen funds and methods used, generating court-ready reports to streamline investigations.
Schedule A Complimentary Software Demo
Forensic Accounting Technology
Learn more about the features of this innovative, cloud-based solution for solving financial exploitation cases.
Automatically Detect & Flag Fraudulent or Suspicious Activity in Seconds
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.
Collect the Right Information to Support Your Case
With our simple questionnaires, you’ll know exactly what information to collect about your case, from victim demographics and spending patterns to suspect habits, giving you everything you need to build a comprehensive, court-ready report.
Instantly Connect Bank Accounts or Easily Upload Bank Statements
Instead of spending weeks manually sorting, scanning, and entering bank statement data, you can use FraudFindr to automatically import transaction data by connecting the victim or suspect bank accounts, or by easily uploading transaction data via PDF or CSV.
Meet Karen Skuse: CPA, CFE
Over a decade ago, Karen began working on financial exploitation cases and faced the challenge of manually entering years of transaction data into a spreadsheet for analysis. Realizing there had to be a better way, she found existing solutions to be expensive, not cloud-based, and lacking necessary analysis tools. In 2018, her team began developing a faster, more accurate solution to parse data. By 2019, they created FraudFindr— a cloud-based forensic accounting tool that analyzes bank transactions and generates clear, court-ready reports.
What Our Users Are Saying
Frequently Asked Questions
FraudFindr is a user-friendly forensic accounting tool designed to help investigate financial fraud. Our FAQ section answers common questions about using the platform, data privacy, and plan options.
Can Anyone Use FraudFindr?
Yes, we designed FraudFindr to be powerful enough for expert forensic accountants, while remaining simple enough for 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.
Do You Offer a Free Trial?
Yes, when you sign up to use FraudFindr, you’ll start with a 14-day free trial.
Do I Need to Install FraudFindr On My Computer?
No, FraudFindr is a cloud-based web application, which means you can log in and access your account from any browser, on any computer, anywhere in the world. No installation is required, and no data will ever be stored on your computer.
Can I Change My Plan Later?
Yes, you can upgrade or downgrade your plan at any time, and our platform will handle the payment difference depending on your billing frequency.
How Does FraudFindr Handle Privacy & Security?
We understand that uploading sensitive information—such as bank transaction data, spending patterns, and details related to victims or suspects—can raise concerns about security. That’s why we utilize Google Cloud Platform to store and encrypt all data. This industry-leading infrastructure ensures your information is protected within a highly secure, stable, and reliable environment.
What Are "Active" Users & Cases?
FraudFindr allows you to create an unlimited number of users and cases. However, the number of active users and cases at any given time is limited based on your subscription plan. Any users or cases exceeding your plan’s active limits must remain in an archived state, during which they cannot be edited. You can archive or unarchive cases at any time to manage your active capacity as needed.
What Are "OCR" Pages?
“OCR” stands for Optical Character Recognition, which is how we convert PDF documents to usable transaction data in our system. The number of OCR pages in your plan determines how many PDF pages you can upload and process each month.
Do OCR Pages Rollover Into The Next Billing Period?
No, OCR pages must be used within the current billing cycle. Unused pages do not carry over and will not accumulate in your account for future billing periods.
