Bulk scan bank statements in any language to create consistent, accurate Excel files
Investigation Toolkit cuts the time needed to collate and interrogate financial crime information. Powerful and accurate scanning software lets your investigators get the information they need, fast.
The tools you need to tackle financial crime
Gathering evidence for financial crime can be long and labour-intensive. Investigation Toolkit gives you the edge, creating accurate Excel records of account statements. Jobs that would otherwise take several days of manual keying can be completed in a matter of hours.
Accurate data used the world over
Investigation Toolkit is already being used by police forces around the world. In the UK it’s also being used by HMRC, the Charities Commission and other organisations to help with fraud investigations.
Scanning and conversion tools are backed by arithmetical checks to confirm accuracy of your data.
Significant time savings
Independent studies show that Investigation Toolkit can reduce data entry time by 80%.
Court ready documents
Reliability means that Investigation Toolkit reports are readily accepted in UK courts.
No language barriers – and standardises data from multiple statement formats.
Multiple input formats
Bulk scan hard copy documents, or input and convert digital files in most formats.
Easy to share
Excel-based, so your investigation files can be shared with partner organisations.