#1 AI Fraud Investigation Tool for California

Uncover fraud faster, smarter, and with absolute confidence using responsible and secure ScanWriter AI ⭐⭐⭐⭐⭐.

Leave backlogs, outdated systems, and resource gaps behind. Stay ahead of fraud’s evolving tactics.

Exclusive 14-day free pilot available for government agencies in the state of California!

The State of Fraud in California

0

Fraud & Other Reports in 2024 (Q1-Q3)

Credit bureau fraud, identity theft, and imposter scams lead the top 10 categories.
~$ 0 Billion

Fraud Losses 2024 (Q1-Q3)

Victims lose a median of $500, with credit bureau fraud taking the top spot.
>$ 0 Billion

Cybercrime Losses

Nearly 80,000 complaints place California at the forefront of the national crisis.
$ 0 Million

Lost to Scams by Seniors

Imposter scams, online shopping fraud, and credit card schemes target Californians 60+

California State Initiatives to Fight Fraud

Fraud Prevention Program

By: Employment Development Department (EDD) Advanced identity checks stopped unemployment fraud in its tracks, saving California $125 billion.

Blockchain Vehicle Titles

By: Department of Motor Vehicles (DMV) 42 million vehicle titles made tamper-proof with blockchain, ensuring secure ownership.

Stronger Crime Laws

By:Governor Newsom’s Initiative) New laws aggregate stolen goods' values, targeting organized retail theft with tougher legal tools.

Dear Fraud Investigator,

Salute to your relentless fight against fraud.

Fraud isn’t just about losses—it’s lives disrupted and trust shattered. As a Californian, I’ve seen how deeply fraud affects our communities, especially seniors and working families.

As an MIT graduate, I’ve always seen technology as a powerful problem solver. That vision led me to create ScanWriter—a tool designed to help investigators streamline their work and uncover fraud with confidence. Over the years, ScanWriter has continuously evolved, shaped by invaluable feedback from fraud investigators at government agencies, earning the trust of agencies across the USA.

Now, with ScanWriter AI, we’re taking it further—bringing unmatched speed and precision to fraud investigation.

California is at a turning point. With ScanWriter AI, we can tackle fraud head-on and protect our most vulnerable. Let’s rewrite the story together.

Picture of – Benjamin Chou

– Benjamin Chou

Founder, Personable | Creator, ScanWriter AI

Trusted by Top Government Agencies Across the USA

Uncover Fraud With Speed, Precision, and Confidence Using ScanWriter AI.

Do You Face These Challenges as a Fraud Investigator?

How ScanWriter AI Empowers California Investigators to Outpace Fraud

Spot Fraud Instantly

ScanWriter AI filters routine transactions to spotlight anomalies and outliers. Detect potential fraud in any data format – structured or unstructured.

Clean Up Data Automatically

ScanWriter AI automates data normalization, aligning inconsistent names, dates, and addresses across documents, leading to reduced false positives.

Verify AI Outputs Easily

ScanWriter AI gives source links for every data point, letting you trace every fact back to its origin. View sources side-by-side with extracted data for total transparency.

Feel Confident With Ethical AI

Designed for accountability. Built to be bias-free. ScanWriter AI aligns with California’s highest standards for ethical investigation practices.

Keep Investigation Data Secure

Your data. Your team. On your terms. On-premise deployment ensures sensitive information stays protected within the agency.

Follow the Money Visually

Uncover layers of fraud and trace assets with Power BI integration. See the story behind the data unfold.

Dodge the AI Skills Gap

Pre-built prompts for numerous case types like elder fraud and human trafficking let anyone leverage AI—no tech expertise required.

Automate Accuracy Checks

ScanWriter AI verifies balance, completeness, and integrity—no missing data, duplicates, or errors.

Uncover Fraud With Speed Precision Confidence 

Using ScanWriter AI

ScanWriter – A Trusted Name Amongst Nation’s Top Fraud Investigators

“I discovered ScanWriter AI at the AI Training Summit in June and was blown away. Seeing it in action proved it’s the future of investigative technology. Despite my limited AI training, I found ScanWriter AI intuitive and easy to use, with the potential to significantly reduce investigation costs and time.”

– Fraud Investigator, California Department of Justice

Financial Fraud Investigations AI FOR AI

Nationwide Fraud Losses Topped $10 billion in 2023. It’s Time We Step Up!

The Future of Fraud Investigation is Here. Join Us.

With ScanWriter AI, you’re not just keeping up evolving technology—you’re at the forefront of innovation. Smarter ways. Faster results. Unmatched precision.

Corporate Address

Contact Us

Phone Numbers: