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What is eFraud Investigator?
eFraud Investigator converts a variety of financial documents, including bank statements, credit card statements, and PDFs, into transaction data that meets legal standards, serving the requirements of forensic accountants, fraud investigators, lawyers, and governmental organizations. This innovative tool functions without templates, adeptly processing both scanned and digital documents from any financial institution while guaranteeing data accuracy. Each transaction undergoes thorough validation against the printed balances from the bank, incorporating running balances for each line and daily balance tables when relevant, which helps to illuminate any discrepancies that may occur. If reconciliation does not succeed, the software pinpoint specific transactions involved in the inconsistency. Users benefit from the ability to see the original PDF page next to the extracted data, enabling them to correct inaccuracies or add missed transactions, all modifications are recorded in a tamper-evident audit trail. The tool identifies different versions of counterparty names without automatically merging them, thus leaving it to the reviewer to decide on grouping, which maintains accountability and reversibility in the process. Furthermore, it monitors the movement of funds, uncovers patterns of structuring and round-dollar amounts, and has the capability to export verified data in Excel, PDF, and CSV formats. The service is offered at a rate of $0.75 per page, with a promotional deal allowing access to the first 50 pages free of charge and without requiring a credit card. In addition, the tool significantly boosts the efficiency and precision of financial investigations, rendering it an essential asset for professionals in this domain, ultimately contributing to more thorough and reliable analyses.
What is Grant Manager?
The Grant Manager serves as an essential adjunct to traditional accounting practices. Just as an individual keeps a checkbook registry to periodically verify their balance against bank statements, university departments also maintain their own financial records to guarantee that their accounts are properly overseen by the institution's central accounting office. Yet, the complexities of university accounting render this process much more difficult than personal account reconciliation, leading to a higher chance of mistakes within the central accounting team. For example, inaccuracies may arise in overhead and fringe benefit calculations for certain transactions, improper accounts may be debited for various salaries or purchases, and transfers or credits might fail to arrive at their designated locations. The Grant Manager provides both accountants and Principal Investigators with an instant, real-time, and accurate snapshot of expenditures, transfers, credits, and account balances tied to a specific grant or account, significantly improving financial oversight. This innovative tool not only helps in minimizing the potential for errors but also fosters more dependable financial management in the intricate realm of university accounting, ultimately contributing to the institution's overall financial health. By streamlining the financial tracking process, it empowers departments to focus on their primary missions while maintaining fiscal responsibility.
Media
No images available
Integrations Supported
API Availability
API Availability
Pricing Information
$0.75 per page
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
On-Site Training
Company Facts
Organization Name
eFraud Services
Date Founded
2020
Company Location
United States
Company Website
efraudservices.com
Company Facts
Organization Name
Northern Lights Software
Date Founded
1992
Company Location
United States
Company Website
www.northernlightssoftware.com/grantmanager
Categories and Features
Fraud Detection
Not specified
Categories and Features
Grant Management
Contract Management
Grant Award Tracking