ActiveDataInformation Active
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eFraud InvestigatoreFraud Services
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Related Products
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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.
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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.
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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
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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
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Audience
Companies looking for a data management and analysis tool
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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.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$129 one-time payment
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$0.75 per page
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationInformation Active
Founded: 2003
Canada
www.informationactive.com
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Company InformationeFraud Services
Founded: 2020
United States
efraudservices.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
No info available.
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Integrations
No info available.
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