Turn complex financial records into investigative intelligence.

Financial Investigation Toolkit turns raw data into structured intelligence, helping investigators uncover suspicious activity faster and build stronger cases.

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Complies with the UK legislation applicable to financial investigations, including but not limited to:

GDPR Compliance

Human Rights Act 1998

Investigatory Powers Act 2016

Regulation of Investigatory Powers Act 2000

Considers the Fraud Act 2005

Trusted. Recognised. Accredited.

FIT is ICAEW accredited for Bank Statement Analysis.

Giving investigators confidence in the accuracy, integrity and reliability of their financial analysis.

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Built for complex financial investigations

Financial investigations involve large volumes of data across multiple sources. Financial Investigation Toolkit (FIT) is designed to bring structure, clarity and speed to that process, helping investigators work more efficiently and with greater confidence.

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Analyse and structure data faster

Convert large volumes of records into structured, usable data quickly.

Identify suspicious activity confidently

Reveal patterns, income streams and unusual transactions with clarity.

Accurately reduce manual work

Automate calculations and data structuring to improve efficiency and accuracy.

Produce secure, court-ready outputs

Produce structured, redacted reports aligned to evidential standards.

Used by leading investigation teams and organisations

How Financial Investigation Toolkit works

Financial Investigation Toolkit converts complex financial records into structured datasets ready for analysis, reducing manual effort and improving accuracy.

By automating key steps, investigators can focus on understanding financial behaviour rather than processing data.

1. Import financial records

Upload bank statements and financial data in multiple formats.

2. Structure data

Automatically convert transactions into organised, searchable datasets.

3. Analyse activity

Identify patterns, anomalies and financial relationships quickly.

4. Produce evidential records

Generate structured reports to support investigations and legal proceedings.

Flexible deployment options.

Financial Investigation Toolkit (FIT) can be deployed to suit different operational needs:

Best for fixed environments

FIT Workstation

Installed on a single machine, accessible to multiple users on that device.

Local installation

Shared device access

Simple setup

Best for flexible teams

FIT Concurrent

A shared licence that can be used across multiple machines, offering flexibility for teams.

Multi-device access

Shared licences

Cost-efficient scaling

Best for scalability and reporting

FIT Cloud Concurrent

Includes cloud access, Power BI integration for visual reporting, and automatic upgrades.

Cloud-based access

Power BI integration

Automatic updates

Connected investigation solutions

Financial Investigation Toolkit (FIT) integrates with Altia HQ, connecting financial analysis with Insight case management in one auditable workflow.

FIT + INSIGHT

Financial and economic crime

Connect financial analysis directly to case management, progressing from intelligence to prosecution-ready evidence.

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Supporting complex financial investigations.

Financial Investigation Toolkit supports investigations driven by financial data.

Financial Investigation Toolkit supports investigations driven by financial data. Here are examples of how it’s used to uncover evidence and progress cases:

• Fraud • Asset recovery • Corruption • Money Laundering • Benefit fraud • Financial misconduct

Built for financial investigators.

Financial Investigation Toolkit supports professionals working across financial crime and complex investigations, including:

Fraud investigation teams

Law enforcement

Insolvency practitioners

Regulatory bodies

Forensic accountants

Compliance & financial intelligence

See Financial Investigation Toolkit in action.

Understand how Financial Investigation Toolkit helps investigators analyse financial data, uncover hidden activity and produce evidential outputs with confidence.

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Find the right solution for your organisation.

Explore each solution to see how Altia can help your teams work more securely, efficiently and confidently.

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Integrate with: Insight

Securely ingest, process and analyse digital data for investigations.