ActiveData

ActiveData

Information Active
eFraud Investigator

eFraud Investigator

eFraud Services
+
+

Related Products

  • PBRS Power BI Reports Distribution
    12 Ratings
    Visit Website
  • Expedience Software
    34 Ratings
    Visit Website
  • Label LIVE
    184 Ratings
    Visit Website
  • Planview ProjectAdvantage
    121 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • GoAnywhere MFT
    694 Ratings
    Visit Website
  • Shoplogix Smart Factory Platform
    19 Ratings
    Visit Website
  • AnalyticsCreator
    46 Ratings
    Visit Website
  • Portfolio Manager
    3 Ratings
    Visit Website

About

ActiveData For Excel® adds advanced data analytics capabilities and time saving workbook and worksheet management features to Microsoft Excel®. With ActiveData for Excel you can join, merge, match, query, summarize, categorize, locate duplicate and missing items, combine, split, splice, slice and dice your data. Over 100 features, many designed to increase your overall productivity with Excel are included in this easy-to-use package. ActiveData for Excel offers a feature-rich product at a fraction of the price of competitive database-driven data analytics and computer assisted audit tools (CAATS). Skills acquired using ActiveData are directly transferrable to other data analysis software packages and computer-assisted audit tools (CAATs) like ACL and IDEA. Our software works well side by side with these packages and is ideal for less technical users. ActiveData for Excel is available in a Business and Professional edition and works with Microsoft Excel 2007 to 2019.

About

eFraud Investigator turns bank statements, credit card statements and financial PDFs into court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies. It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not. When something fails to reconcile, it shows which transaction. The source PDF page sits beside the data: correct any field or add a missed transaction, and the change goes to a tamper-evident audit trail. Counterparty name variants are surfaced but never merged automatically; grouping is the reviewer's decision, attributed and reversible. It maps fund flows, surfaces structuring and round-dollar patterns, and exports verified Excel, PDF and CSV. Priced per page from $0.75. Start with 50 pages free, no credit card.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies looking for a data management and analysis tool

Audience

Forensic accountants and CPA firms · Fraud investigators, public and private · White-collar litigation and defense attorneys · Federal, state and local government agencies · Financial institutions Company size: solo practitioners through enterprise. Priced per page, so a two-person unit and a large agency pay the same known rate.

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$129 one-time payment
Free Version Not Supported
Free Trial Not Supported

Pricing

$0.75 per page
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

Information Active
Founded: 2003
Canada
www.informationactive.com

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

Alternatives

Stellar Repair for Excel

Stellar Repair for Excel

Stellar Information Technology
Dose for Excel

Dose for Excel

Zbrainsoft.com
Medical Office One

Medical Office One

Biosoftworld Medical Software
Excel Password Recovery

Excel Password Recovery

eSoftTools Software

Categories

Fraud Detection Supported

Categories

Fraud Detection Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Supported

Integrations

No info available.

Integrations

No info available.
Claim ActiveData and update features and information
Claim ActiveData and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information