ScanWriter for Government: Federal, State, and Local Agencies

Whether you’re working in Federal, State, or Local government, resource constraints often hinder the scope and speed of financial investigations. The challenges of limited time and manpower are constant, yet the urgency and complexity of cases continue to grow.

ScanWriter is your go-to solution for Actionable Data Insights at scale. Maximize efficiency, deepen your investigative reach, and uphold the highest quality of findings, all without expanding your team.

Unlock Next-Level Financial Investigations with ScanWriter

Extract Bank Statement Transactions

Effortlessly upload your financial evidence to ScanWriter, where our advanced algorithms go to work, swiftly converting transaction data into structured spreadsheets. Free up your team from the drudgery of data entry and validation, enabling them to pivot into high-value analysis roles. Our platform automatically flags any anomalies, ensuring that no discrepancy goes unnoticed.

Extract Check and Deposit Item Details

Go beyond the basics by adding rich transactional details from check images and deposit slips. ScanWriter captures all critical data—payee, payer, amount, date, and more—and associates it with the corresponding bank transaction record. The result is a comprehensive view that enhances your team’s investigative capabilities.

Identify Transfers Between Accounts and Entities

ScanWriter illuminates the financial labyrinth, tracing the intricate pathways of funds as they move between accounts and across entities. Leveraging sophisticated analytics, we sift through tens of thousands of transactions in minutes to pinpoint both exact-match and near-match transfers, shedding light on potentially concealed or misleading activities.

Visualize the Flow of Funds

Prepare for impactful presentations with ScanWriter’s dynamic data visualization tools. Whether you’re analyzing tabular records or complex financial webs, we transform your data into clear, compelling visual narratives. Bring your findings to life, making them easily understandable for external stakeholders, and strengthening your case.

Why use ScanWriter?


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.


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.


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.


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.


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.


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 helped investigating money laundering case in record time?

A pharmacist pleaded guilty to a healthcare fraud scheme, resulting in over $150 million in fraudulent claims. The scheme involved unnecessary compounded medications and false claims to Medicare and TRICARE. ScanWriter was enlisted by authorities to aid in the investigation and prosecution of this intricate fraud case.

Schedule Your Free ScanWriter Demo Now

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