Designed for Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies, and Forensic Accountants
AIT®’s Comprehensive Financial Investigative Solution (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
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. CFIS processes bank, brokerage and credit card statements supporting multiple languages and currencies. Once processed/reconciled to zero, reports / queries can be run – support documents; i.e. wires, checks, deposit tickets, receipts, etc. can be linked to statement transactions showing the flow of funds. A single right click will bring up the document referenced making it hard for someone to refute the allegations.
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.