CASE Study

Building the Case for an EB-5 Visa Fraud

Process

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Discovery time was compressed by Valid8 by fully verifying reconciled data within hours, as each iteration of documents was uploaded to gain a complete picture covering numerous related and unrelated entities.
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The ability to identify specific missing periods/statements for various accounts helped strengthen and streamline subpoena requests.
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The comprehensive analysis not only identified undisclosed accounts within minutes, but the clarity and specificity helped accelerate the outcome.
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Results

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Transaction Aggregation: Over 200 statements were uploaded from dozens of accounts, spanning seven entities over a four-year period.
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Fraudulent Activities Patented algorithms swiftly identified undisclosed accounts and fraudulent transfers.
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Swift Resolution: Case duration was significantly shortened to a three-month engagement, enabling the team to scale with additional cases, without any additional headcount.
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Customer Testimonials

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