About

About CFIS®

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 Anti-Corruption Commission and other agencies to fight financial crimes.

Designed for Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies, and Forensic Accountants

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.

Software Features:

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.

Results:

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.