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.
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.
Independent studies show that Investigation Toolkit can reduce data entry time by 80%.
Reliability means that Investigation Toolkit reports are readily accepted in UK courts.
No language barriers – and standardises data from multiple statement formats.
Bulk scan hard copy documents, or input and convert digital files in most formats.
Excel-based, so your investigation files can be shared with partner organisations.