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eFraud Investigator Logo

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eFraud Investigator - 2026 Pricing, Features, Reviews & Alternatives

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Last updated: October 2026

eFraud Investigator overview

What is eFraud Investigator?

Starting price

0.75usage based

Alternatives

with better value for money

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eFraud Investigator’s user interface

Ease of use rating:

eFraud Investigator reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend0/10
Rating distribution

5

4

3

2

1

0

0

0

0

0

eFraud Investigator's key features

Most critical features, based on insights from eFraud Investigator users:

Access controls/permissions
Accounting
Accounting integration
Accounts payable
Accounts receivable
Activity dashboard
Activity tracking
AI copilot
Alerts/Notifications
API

All eFraud Investigator features

Access controls/permissions
Accounting
Accounting integration
Accounts payable
Accounts receivable
Activity dashboard
Activity tracking
AI copilot
Alerts/Notifications
API
Approval process control
Audit management
Audit trail
Automatic backup
Automatic billing
Bank reconciliation
Bankruptcy case management
Billable items tracking
Billing & invoicing
Budgeting/Forecasting
Built-in accounting
Calculators
Calendar management
Calendar sync
Case management
Client management
Collaboration tools
Communication management
Compliance management
Conflict management
Contact database
Contact management
Court rules-based scheduling
CPA firms
Credit card processing
Critical date alerts
Customer database
Customizable fields
Customizable forms
Customizable reports
Customizable templates
Data import/export
Deadline management
Distinct legal functionality
Document generation
Document management
Document storage
Document templates
Electronic filing
Electronic signature
Email management
Exemption management
Expense claims
Expense tracking
File management
Financial management
Financial reporting
For family law
For lawyers
For legal professionals
Forms automation
Forms management
General ledger
Generative ai
Income & balance sheet
Invoice management
Legal case management
Legal forms library
Legal risk management
Microsoft Outlook Integration
Mobile access
Multi-Currency
Multi-Location
Niche application
Online intake forms
Payment processing
Payroll management
Purchase order management
Purchasing & receiving
QuickBooks integration
Quotes/Estimates
Receipt management
Records management
Reminders
Reporting/Analytics
Reporting & statistics
Search/Filter
Secure data storage
SMS messaging
Specialized or emerging capabilities
SSL security
Staff calendar
State-Specific forms
Status tracking
Task management
Task progress tracking
Task scheduling
Tax management
Third-Party integrations
Time & expense tracking
Timer
Time tracking
Trust accounting
Two-Factor authentication
Workflow management

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eFraud Investigator pricing

Pricing plans

Pricing details:

Free plan
Free trial
Subscription

Try Free

0.00

Features included:

  • 50 pages free. No credit card, email only. The full product on your own documents. Any bank or issuer, no templates. Scanned, digital and rotated pages. Per-transaction verification against the balances the bank printed. Daily-balance statement support where no line balances are printed. Side-by-side correction with the source PDF page. Correct any field, or add a transaction that was missed. Tamper-evident correction audit trail. Counterparty grouping by reviewer decision, reversible and attributed. Handwritten checks, memo lines and deposit slip line items. Fund flow mapping between accounts. Structuring and round-dollar anomaly surfacing. Interactive dashboard. Export to Excel, PDF and CSV.

Pay As You Go

0.95

Features included:

  • $0.95 per page. No minimum and no contract. Billed daily in arrears for pages actually used. Documents that fail to process are not billed. Any bank or issuer, no templates. Scanned, digital and rotated pages. Per-transaction verification against the balances the bank printed. Daily-balance statement support where no line balances are printed. Side-by-side correction with the source PDF page. Correct any field, or add a transaction that was missed. Tamper-evident correction audit trail. Counterparty grouping by reviewer decision, reversible and attributed. Handwritten checks, memo lines and deposit slip line items. Fund flow mapping between accounts. Structuring and round-dollar anomaly surfacing. Interactive dashboard. Export to Excel, PDF and CSV.

Monthly

0.85

Per month

Features included:

  • $0.85 per page, from $425 per month. 500 to 5,000 pages per month. Unused pages roll over. Cancel anytime. Any bank or issuer, no templates. Scanned, digital and rotated pages. Per-transaction verification against the balances the bank printed. Daily-balance statement support where no line balances are printed. Side-by-side correction with the source PDF page. Correct any field, or add a transaction that was missed. Tamper-evident correction audit trail. Counterparty grouping by reviewer decision, reversible and attributed. Handwritten checks, memo lines and deposit slip line items. Fund flow mapping between accounts. Structuring and round-dollar anomaly surfacing. Interactive dashboard. Export to Excel, PDF and CSV.

Prepaid Bundle

0.75

One-time payment

Features included:

  • $0.75 per page, the lowest published rate. Bundles from 2,500 pages at $1,875. Prepaid pages never expire. Any bank or issuer, no templates. Scanned, digital and rotated pages. Per-transaction verification against the balances the bank printed. Daily-balance statement support where no line balances are printed. Side-by-side correction with the source PDF page. Correct any field, or add a transaction that was missed. Tamper-evident correction audit trail. Counterparty grouping by reviewer decision, reversible and attributed. Handwritten checks, memo lines and deposit slip line items. Fund flow mapping between accounts. Structuring and round-dollar anomaly surfacing. Interactive dashboard. Export to Excel, PDF and CSV.

Government & Enterprise

Get a Quote

Features included:

  • Quoted per agency, below the published bundle rate. Dedicated environment and database. Physical data isolation. Agency branding. OAuth 2.0 and SSO. Purchase order billing and invoicing. Any bank or issuer, no templates. Scanned, digital and rotated pages. Per-transaction verification against the balances the bank printed. Daily-balance statement support where no line balances are printed. Side-by-side correction with the source PDF page. Correct any field, or add a transaction that was missed. Tamper-evident correction audit trail. Counterparty grouping by reviewer decision, reversible and attributed. Handwritten checks, memo lines and deposit slip line items. Fund flow mapping between accounts. Structuring and round-dollar anomaly surfacing. Interactive dashboard. Export to Excel, PDF and CSV.

User opinions about eFraud Investigator price and value

Value for money rating:

eFraud Investigator support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
FAQs/Forum
Phone Support

Training options

Documentation
Live Online

eFraud Investigator FAQs

Q. Who are the typical users of eFraud Investigator?

eFraud Investigator has the following typical customers:
Freelancers, Small Business, Mid-size Business, Large Enterprises

These products have better value for money


Q. What level of support does eFraud Investigator offer?

eFraud Investigator offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support

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