Follow the money
The tool of choice for specialist accounting and financial investigation professionals is designed to support a wide range of users, including forensic accountants, law enforcement agencies, and regulatory investigators. It provides the capability to analyse complex financial data with precision, helping professionals uncover irregularities, trace transactions, and build a clear evidential picture.
With a strong focus on efficiency and reliability, the platform enables users to easily and quickly build robust, legally defensible cases. Whether supporting criminal or civil advisory work, preparing materials as an expert witness, or assisting with remediation, arbitration, and dispute resolution, it delivers the clarity and confidence needed to operate effectively in high-stakes environments.
How NEC Fraud Investigator enhances forensic accounting investigations
NEC Fraud Investigator offers a complete financial analysis and review tool, transaction by transaction. You gain easier, faster and more accurate fraud detection capabilities.
A seamless platform with unique functionality, streamlining analysis and eliminating fragmented process. Designed for auditability and efficiency, it reduces complexity while accelerating the review and production of financial data for legal proceedings and fraud-related regulatory reporting.
Using NEC Fraud Investigator is a gateway to taking on more cases, securing more convictions, and increasing productivity and margins.
Read Our Latest Case Study
See how Tenet Law used NEC Fraud Investigator to analyse complex financial data and build a strong, defensible case quickly.
QA built-in
The NEC Fraud Investigator development team brings deep expertise in big data, UX, UI, and web applications to deliver innovative tools that streamline forensic accounting investigations.
With advanced batch processing tools, NEC Fraud Investigator enhances the QA process – automatically detecting and resolving common formatting issues in financial records – allowing investigators to focus on what matters most.
Our mission is to equip forensic accounting professionals with smarter, more effective tools, enhancing the accuracy, efficiency, and impact of every investigation.
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NEC Fraud Investigator is an end-to-end fraud detection platform that enables investigators to analyse complex financial data, manage cases, and uncover insights quickly through powerful search, tagging, and reporting tools.
