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CFIS Original Bottom Container

Database

Centralized comprehensive database for case-related documents can be either scanned or imported from electronic files.

Records

All records are managed, organized and easily located which can be immediately exported.

Search

Quickly search through thousands of files.

Reconciliation

Bank, brokerage and credit card statements are rapidly reconciled to zero giving you the confidence you need to testify in court on the accuracy and completeness of your case.

Linking of Documents

All support documents are linked to statement transactions for 100% accuracy. Right click on a document and the image is immediately shown telling the whole story.

Ease of Use

Reports, queries and a flow of funds chart, link analysis, can be selected in a moment.

Case Analysis

Easily expand an organization’s ability to efficiently analyze cases from the smallest to the very largest.

Case Integrity Checks

Case integrity check and linking details reports which assists users in case there might be possible errors in the data that has been entered.

Extra Features

Phone records, Invoices, job costing reports, Paychex journals, etc can be processed with the use of our powerful Intelligent Document Analyzers.

By ccarbone|2019-12-06T21:42:46+00:00December 6th, 2019|Comments Off on CFIS Original Bottom Container

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About AIT®

Since 1998, AIT®’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS).

AIT, CFIS and IDA are all registered trademarks of Actionable Intelligence Technologies, Inc.
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