Stop Drowning in Fraud Investigation Paperwork
Automate your fraud analysis tasks and focus on high-impact investigations.
Manual documentation, endless report writing, and data gathering slow you down. You’re constantly buried in repetitive tasks instead of uncovering fraud and protecting your organization.
The hidden cost
What this is really costing you
Fraud Analysts spend countless hours gathering financial documents, preparing detailed reports, and maintaining extensive records. Each investigation requires meticulous documentation and coordination with multiple stakeholders. These manual processes are tedious, error-prone, and keep you from focusing on complex fraud detection and prevention.
Time wasted
10-14 hours/week
Every week, burned on work an AI agent handles in minutes.
Money lost
$36,250/year
In salary, missed revenue, and operational drag — annually.
If you keep ignoring it
Staying manual means slower investigations, increased risk of missed fraud, and less time for strategic analysis and prevention.
Return on investment
The math speaks for itself
Today — without agent
25 hrs/week
of manual work
With your AI agent
5.0 hrs/week
agent-handled
You save
$29,000/year
every year, reinvested into growing your business
Jobs your agent handles
What this agent does for you
Complete jobs, handled end-to-end — so your team focuses on what matters.
Quickly Gather Case Materials
You ask your agent to collect all financial statements, transaction logs, and supporting documents for a new fraud case.
Draft a Detailed Investigation Report
You ask your agent to draft a report summarizing findings, evidence, and recommended next steps for a recent investigation.
Update Fraud Activity Database
You ask your agent to log all activities and findings from today’s investigations into your fraud tracking database.
Prepare Evidence for Court
You ask your agent to organize and format all relevant evidence and documentation for an upcoming court presentation.
How to hire your agent
Connect your tools
Link your accounting, business intelligence, and case management tools so your agent can access investigation data.
Tell your agent what you need
For example: 'Draft a report summarizing the findings and evidence from the Smith case investigation.'
Agent gets it done
Your agent returns a professionally formatted investigation report, ready for your review and distribution.
You doing it vs. your agent doing it
Agent skill set
What this agent knows how to do
Automated Document Collection
The agent gathers and organizes all relevant financial documents for your investigations on demand.
Investigation Report Drafting
The agent prepares comprehensive written reports of investigation findings, ready for your review and edits.
Activity Logging & Recordkeeping
The agent documents all investigative activities and maintains up-to-date logs, records, and databases of fraudulent activity.
Evidence Preparation
The agent assembles and formats evidence for presentations in court or to stakeholders, ensuring compliance and clarity.
Fraud Case Coordination
The agent summarizes findings and coordinates documentation for collaboration with law enforcement officers and attorneys.
Fraud Detection Insights
The agent analyzes financial data to detect irregularities and provides actionable recommendations for further investigation.
AI Agent FAQ
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