The evidence
is clear

Easily trace and prove fraud
in financial transaction data,
with game changing fraud
detection software.

illustration showing how savitrace aids the detection of fraud in financial transaction data

Follow the money

The tool of choice for specialist accounting and financial investigation professionals:

  • Forensic accountants
  • Law enforcement
  • Regulatory investigators

Easily and quickly build a robust, legally defensible case:

  • Criminal and civil advisory
  • Expert witness
  • Remediation, arbitration and dispute resolution

How Savitrace enhances forensic accounting investigations

Savitrace software offers a complete financial analysis and review tool, transaction by transaction. You gain easier, faster and more accurate fraud detection capabilities.

Unique functionality instantly overcomes the limitations of text focused solutions, reducing complexity and accelerating the analysis, review and production of financial data for evidence-based legal proceedings and fraud-related regulatory reporting.

Using Savitrace is a gateway to taking on more cases, securing more convictions, and increasing productivity and margins.

Savitrace saves you time, cost and complexity

Overcome barriers to fraud detection

  • Rapidly analyse, review and produce evidence from financial data
  • Reduce the risk of human error in manual coding
  • Eliminate the need for multiple Excel documents

Build robust legal defensibility for fraud related cases

  • Ensure transparency and simplicity
  • Create a single, immutable, audited view of your data
  • Increase speed of detection with unique tagging and snapshot capabilities
All case dataDiverse dataLimitations of
analysis tools
Legal DefensibilitySiloed workingDisparate
currencies
Problem> Solution
Standardised dataData integrityTagging and
organising
Collaborative
working with
colleagues
Transactions date
timestamp currency
conversion
Limitations of
analysis tools
Legal DefensibilitySiloed workingDisparate currenciesDiverse data
All case dataDiverse dataLimitations of
analysis tools
Legal DefensibilitySiloed workingDisparate
currencies
Problem> Solution
Diverse dataStandardised dataData integrityTagging and
organising
Collaborative
working with
colleagues
Transactions date
timestamp currency
conversion
Limitations of
analysis tools
Legal DefensibilitySiloed workingDisparate currencies

Case study

“I’m so pleased we used Savitrace on this case. It transformed previously resource hungry tasks, gave us authoritative new insights, and contributed evidence to building a strong legal case. Our client was very satisfied with our service, and I can already see Savitrace playing an important role in our future fraud related investigations.”

Arun Chauhan, founder, Tenet Law

tenet law logo

Will your organisation benefit from Savitrace?

Tracing fraud in financial data is a challenge faced by many organisations, spanning numerous market sectors. Savitrace software is a gamechanger for:

  • Large practices and boutique forensic accountancy firms
  • Police forces and other law enforcement agencies
  • Legal, business consultancy and other professional services companies
  • Regulatory organisations
  • Financial services providers

How Savitrace enhances your fraud detection work

A brief introduction to using the Savitrace financial investigation and analysis application.

This Savitrace software demonstration shows how it helps forensic accountancy professionals rapidly detect fraud, by investigating and analysing financial transactional data. As the video demonstrates, Savitrace software is a simple, powerful way to analyse financial data in a legally defensible way, removing the need to rely on Excel spreadsheets and other manual processes.

Unique functionality drives effective fraud detection

QA built-in

The Savitrace development team are experts at gaining value from big data, and bring deep knowledge of UX, UI and web applications.

Our mission is to create unique software tools that free forensic accounting investigators to work faster and more efficiently, enhancing the effectiveness and value of their work.

illustration of forensic accounting team sharing savitrace fraud analysis

Case based and managed service pricing options

We offer alternative pricing models to ensure maximum value for every business. Case based pricing is ideal for smaller users, while our managed service option offers increased service levels for larger enterprises.

Get in touch now to talk about how Savitrace can support and add value to your business.

illustration of forensic accounting team sharing savitrace fraud analysis

See Savitrace at work

Book an in-person demo with our team and see for yourself how Savitrace makes detecting fraud in financial transaction data as easy as joining the dots…