Empower Your Investigations with Actionable Data Insights

The Perfect Financial Fraud Investigation Software

Analyzing hundreds of bank statements and thousands of transactions is time consuming, tedious and a nerve wrecking process, especially when agencies investigating fraud have limited resources. 

ScanWriter helps fraud investigators revealing unusual financial transactions by converting paper documents and digital files into structured and normalized data on Excel in seconds with 100% accuracy.

Fraud Investigators then uncover unusual and unexpected patterns in financial transactions using ScanWriter’s various analytical models. 

District Attorney

Help district attorneys collect, evaluate, preserve, and report findings.

District Attorney

Help district attorneys collect, evaluate, preserve, and report findings.
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Criminal Investigation

Link analysis tools to help with data collection and analysis.

Criminal Investigation

Link analysis tools to help with data collection and analysis.
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Cyber Crime Investigations

Run analytic models to scrutinize the movement of funds in various cyber crimes.

Cyber Crime Investigations

Run analytic models to scrutinize the movements of funds in various cyber crimes.
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Bankruptcy Trustee

Verify the integrity of financial information submitted by petitioners.

Bankruptcy Trustee

Verify the integrity of the financial information submitted by petitioners.
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How Scanwriter help Government Agencies investigate fraud

Financial Fraud Investigation Software

Why ScanWriter is top choice of government agencies investigating frauds

Process Any Document

Bank Statements/Credit Card Statements, Check Images, Time Sheets, Payroll, Phone Records, Accounting System, General Ledger, etc.

Audit Trail

Use advanced forensic accounting tools to examine individuals or businesses. Software can link Excel cells to data sources and highlight data origin locations.

21 Languages

Our software supports 21 languages, including French, Spanish, Italian, Mandarin, Cantonese, Japanese, Arabic, and more.

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