$12 Billion Lost
5% of Revenue Gone
FraudFindr® is proprietary cloud-based software that automates financial analysis of suspicious transactions, such as cases of elder fraud or misappropriated business funds.
Stop Digging. Solve Financial Fraud Faster with FraudFindr.
FraudFindr utilizes AI to categorize transactions and assist in identifying potential fraud. FraudFindr quickly reviews an account, identifies suspicious activity, and provides a detailed analysis of findings for your investigation. Once your case is ready for further action, comprehensive reports will highlight your findings in a way easily used by law enforcement or during litigation.
Financial exploitation is a fast-growing source of fraud in the United States, with businesses losing on average 5% of annual revenue to fraud and consumers losing over $12 billion – a 25% jump in the last year alone. FraudFindr is specifically designed to address this urgent issue, automating analysis so that investigators can quickly resolve cases without being overwhelmed by data or experiencing delays.
FraudFindr Helps Identify & Expedite Review:
- Elder Financial Exploitation
- Income Trends & Verification
- Other Forms of Suspicious Account Activity
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Demo of FraudFindr
A Transformative Tool For Financial Fraud Detection
Bonadio’s Fraud and Forensic accountants worked hand-in-hand with law enforcement and fraud experts to build a forensic accounting software that is customizable to several types of financial exploitation. As a result, FraudFindr helps investigators (regardless of experience) solve complex cases with speed, accuracy, and confidence.
Example FraudFindr Summary Report
Who We Serve:
- Law Firms
- Forensic Investigators
- Law Enforcement
- Elder Fraud Firms
- Marital & Divorce Attorneys
- Representative Payee Providers
- Individuals Reviewing Suspicious Account Activity
What It Does:
- Reviews Extensive Bank Records Quickly & Thoroughly
- Identifies Potentially Fraudulent Transactions
- Provides Detailed Account Analysis, Categorized to Your Specifications
- Significantly Reduces Your Time Spent in the Case, while also Ensuring all Transactions are Thoroughly Reviewed
Why Choose FraudFindr?
Affordable & Scalable — Whether you’re an independent investigator or part of a large organization, FraudFindr offers flexible pricing plans that fit your needs.
Simple User Interface — No Steep Learning Curve — FraudFindr’s intuitive design makes it easy to get started immediately, regardless of your technical background.
Time Saving — Our case dashboard helps you focus on multiple areas of interest in each case at the same time. Whether it’s a particular income stream, transaction type, or transfers to an outside bank account, FraudFindr helps you efficiently investigate and resolve cases.
Comprehensive Training & Support — Access step-by-step tutorials, customer support, and troubleshooting guides.
FraudFindr
FraudFindr makes fraud detection fast and accessible for everyone — from investigators to individuals. Thanks to powerful forensic accounting tools, along with custom reports and a user-friendly design, it spots suspicious activity quickly — no expertise required.
Financial exploitation cases are complex and time-consuming, especially without the right tools or expertise. FraudFindr’s forensic accounting software delivers a clear review of suspicious activity and methods used, generating court-ready reports to streamline your investigations.
