AIT®’s Comprehensive Financial Investigative Solution (CFIS) has been very well received and remains the standard investigative tool in use by Federal, State & Local, Prosecutors, Law Enforcement, Regulatory Agencies, commercial forensic accounting and financial investigative firms. CFIS supports multiple languages and currencies beginning with Namibia’s Anti-Corruption Commission and other agencies to fight financial crimes.
CFIS was designed as a purpose-build financial investigative system for use by Federal, State & Local, Prosecutors, Law Enforcement, Regulatory Agencies and Forensic Accountants to perform rapid assembly and data capture of voluminous financial records and to automate the analysis of complex investigations for a full range of illicit financial schemes and frauds.
The Standard Tool for Financial Investigations
AIT’s Comprehensive Financial Investigative Solution (CFIS) is currently the standard investigative tool in use by Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies and forensic accountants to investigate financial crimes. CFIS provides an unprecedented increase in productivity so essential to the financial investigator in the conduct of both large and small investigations.
The CFIS has the capability to automatically process paper and electronic financial documents and record data into a centralized database. CFIS provides comprehensive data analysis, graphic visualization of financial transactional patterns, flow of funds tracing and analysis, and a full range of reporting capabilities.
Increase an agency’s ability to conduct large, complex investigations which will significantly increase detection of criminal violations, identification of co-conspirators, additional accounts, and development of investigative leads critical in successful asset forfeiture, arrests and successful prosecutions.