Follow the money with the world's leading Verified Financial Intelligence platform.

National Association of Bankruptcy Trustees Annual Meeting

JW Marriott Washington DC

1331 Pennsylvania Avenue NW

Washington, DC 20004

Aug. 16-18, 2023

For any matter where a legal or accounting professional has to "follow the money", Valid8 rapidly ingests evidence from dozens of types of documents and creates a standardized transaction database. Patented algorithms integrate data between multiple sources and visualizations simplify and amplify case narratives. In use by hundreds of legal and accounting firms, Valid8 has quickly become the world's leading platform for complex bankruptcies, fraud investigations, high net worth divorces, financial diligence, and financial statement audits. Meet Valid8 at Booth 12 and Enter to Win a Sonos Roam!

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Valid8 transforms evidence into intelligence

Starting with statements, documents, images, and transaction lists, Valid8 transforms accounting evidence into Verified Financial Intelligence (VFI). Full population verification procedures and data automation eliminate sample risk and manual tracing so CPAs and Attorneys can focus on higher value tasks to deliver superior professional opinions.

When collecting accounting evidence, up to 80% of engagement time is manual data work. See how Valid8 drastically reduces this number.

Enrich and verify transactions with patented algorithms

Verify cash journal entries with banking activity.

Identify transfers between accounts and legal entities.

Trace revenue transactions through the subledger and out to banking activity.

Transactions and visualizations with Valid8

Identify hidden assets and fraudulent transfers

Use Valid8’s patented algorithms to identify transfers of funds to undisclosed accounts.

Simplified storytelling with interactive visualizations

Process map guides the user experience.

Visual status to know exactly what state your data is in.

Sankey flow visualization for transfers between accounts and entities.

Single-click export of any transaction table to Microsoft Excel or to pre-defined, indexed PDF reports

National Association of Bankruptcy Trustees Annual Meeting

Valid8 transforms evidence into intelligence

Enrich and verify transactions with patented algorithms

Identify hidden assets and fraudulent transfers

Simplified storytelling with interactive visualizations

Resources

How Did Wirecard Lose 1.9 Billion Euros?

Software to Detect Asset Misappropriation Fraud

Cash Flow is Everything

5 Best Practices for Fraudulent Transfer Litigation

Fraud Investigations - Best Practices

Extracting Data From Checks and Deposit Slips

Solutions

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