professional grade financial verification

Financial investigations and audits need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence for professionals. Transfers and matches are identified to automate data prep, substantive testing procedures, and tracing the flow of funds. Interactive data visualization simplifies asset discovery and finding fraudulent transfers.

LIVE webinar: TUESDAY dec 15, 2020
the first fully integrated forensic accounting solution

Valid8 is announcing automated check and deposit slip extraction. Already in use by hundreds of fiduciaries and professionals focused on Asset Recovery, Fraud Investigations, Creditor Rights Litigation, and Family Law cases, Valid8 simplifies data preparation, tracing funds, and finding undisclosed accounts.