financial investigation system | data acquisition tools | data analysis tools

AIT- Actionable Intelligence Technologies Incorporated in 1998, is a technology and services organization with solutions tailored specifically for financial investigations and forensic accounting. Our products were designed as a collaborative effort between financial investigators, physicists and software engineers with the financial investigator in mind. Investigations can be taken from its beginning stages to its conclusion in a courtroom using our software. Our clients include government entities, corporations, law enforcement and regulatory agencies, forensic accountants and prosecutors. Our unique team of experts maintains a singular focus on the specific needs of financial investigators.

FIS- Financial Investigative Software. The unmatched power and utility of the FIS™' feature set has been recognized by federal and state law enforcement agencies. FIS gives you instant decision making abilities with near perfect reconciliation of bank records. This means you and the prosecutor can believe in the accuracy of the work product. FIS will allow you to display your information in different formats according to the needs of your case utilizing tables, graphs and charts making proving your case easy to explain. In addition to its outstanding performance, FIS™ provides a common database format for financial transaction data, case management information, and information on organizations and individuals. When implemented across an agency, FIS™ provides the infrastructure for creating a national financial crimes database. It also allows case information to be integrated and cross-referenced with other databases. FIS also allows for case security limiting access to those with a need to know.