


Efraud Services Inc Email Formats
Software Development • Naples, Florida, United States • 1-10 Employees
Efraud Services Inc Email Formats
Efraud Services Inc uses 1 email format. The most common is {first initial} (e.g., j@efraudservices.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@efraudservices.com | 100% |
Key Contact at Efraud Services Inc
Barbara Steinberg
Founder and CEO
Company overview
| Headquarters | Naples, Florida, United States |
| Phone number | +18779623800 |
| Website | |
| Keywords | White Collar Crime, Analyze Any Us Bank Statement, Bank Statement Converion Software, Convert Bank Statements To Excel, Convert Any Us Bank Statement To Excel, Financial Crime Software, Financial Fraud Detection |
| Founded | 2020 |
| Employees | 1-10 |
| Socials |
About Efraud Services Inc
🔷 WHAT OUR FINANCIAL FRAUD INVESTIGATION SOFTWARE DOES: ⬛️ Exposes fraudulent activity ⬛️ Reveals unusual financial transactions ⬛️ Uncovers unusual or unexpected patterns of behavior In summary, our solutions save time, money and increase accuracy when compared with manual examination or less robust products 🔷 HOW THIS PROCESS WORKS: Using our unique, proprietary software, I walk you through the following steps: 1. Use the powerful OCR engine to convert any bank statement into an easy-to-use spreadsheet. 2. Put all bank statements into a common format to make analysis a breeze. 3. Uncover suspicious transactions, follow the money through inter-account transfers, find patterns in the data, and much more! ⬛️ WHO I WORK WITH: Any firm or agency that investigates financial and non-financial statements, including Forensic Accountants, Bankruptcy & Divorce Attorneys, Litigators & Valuation Specialists, Healthcare Insurance Companies, Federal, State, County & City Law Enforcement Agents ⬛️ WHAT OUR CLIENTS SAY: "We are loving your product. It's been really easy to use and has tremendously simplified our work. Thanks." - Attorney General's Office “I used the software last week and found it to be very user-friendly. I managed to accomplish several days’ worth of work in a few hours, so I was very happy. No snags.” - Heather, Sheriff's Office ⬛️ WANT TO LEARN MORE? Watch the videos below for a quick demo or contact me and discover how you can start converting messy financial statements into clean worksheets in no time. ☎️ (239) 842-8224 💻 barbara@efraudservices.com 💻 www.efraudservices.com
Employees by Management Level
Total employees: 1-10
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Employees
Employees by Department
Efraud Services Inc has 1 employees across 1 departments.
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Number of employees
Funding Data
Efraud Services Inc has never raised funding before.
Efraud Services Inc Tech Stack
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