ScanWriter for Financial Investigations

ScanWriter offers financial investigative tools to help authorities handle documents and case evidence without draining resources.

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Unlock Next-Level Financial Investigations with ScanWriter

Instant Conversion of Financial Documents

Begin by uploading any financial document—be it bank statements, credit card transactions, payroll records, or even phone logs. ScanWriter’s AI-driven technology converts these into structured Excel data within seconds, and with 100% accuracy.

Transform Checks and Other Items into Actionable Data

Go beyond mere numbers. Extract intricate details from checks, deposit slips, and other financial instruments. ScanWriter captures the payee, amount, date, and even timesheets and contracts, converting them into a normalized Excel format that’s ripe for analysis.

Spot Irregularities with Financial Intelligence

Easily identify unusual financial transactions, transfers between various accounts and entities, and even concealed assets. ScanWriter’s robust analytical models sift through the data to reveal anomalies and potential red flags, empowering fraud investigators.

Trace and Visualize Money Movements

Once your data is ready, leverage ScanWriter’s advanced visualization tools to track the flow of funds and trace transactions back to their source. The interactive visualizations allow for a granular understanding of financial behaviors, making your case stronger and more compelling.

Why use ScanWriter?

01

100% Data Accuracy

No more trade-offs between speed and precision. ScanWriter guarantees 100% accuracy when converting your financial documents into structured Excel data, eliminating the margin of error and building a foundation of trust for your investigations.

02

Unmatched Versatility

Whether it’s bank statements, credit card transactions, payroll records, or even phone logs and contracts, ScanWriter can process an extensive range of documents. This flexibility enables a comprehensive financial investigation by capturing all possible data points.

03

Advanced Analytical Models

Powered by sophisticated algorithms, ScanWriter helps you unveil hidden patterns and irregularities in financial data. From detecting fraudulent activities to identifying undisclosed assets, our platform provides a 360-degree view of financial behavior.

04

Dynamic Visualization Tools

When numbers alone don’t tell the whole story, ScanWriter’s advanced visualization capabilities step in. Easily track money flows, identify the origins and destinations of transactions, and display your findings in an easily understandable format that strengthens your case.

05

Audit-Ready Reporting

Our forensic accounting tools link Excel cells directly to original data sources and highlight data origins. This audit trail feature lends credibility and transparency to your investigations, making it easier to present and defend your findings.

06

Global and Scalable

With multi-language support covering 21 languages and compatibility with over 40,000 institutions, ScanWriter is built to scale. Whether you’re a local agency or a global firm, ScanWriter adapts to meet your unique investigative needs.

Trusted By

How ScanWriter's Data Visualization helped in timely arrest of a murder suspect?

A prominent businessman’s murder investigation benefited from ScanWriter’s advanced data entry automation, enabling swift collection and conversion of financial evidence. The team utilized ScanWriter’s ‘Flow of Funds’ visualization to trace the suspect’s activity, leading to the suspect’s apprehension within a week of the crime.

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Join government agencies and forensic accounting firms worldwide that trust ScanWriter to uncover hidden financial activities with unparalleled accuracy.

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