Rocky Mountain Chapter Annual Fraud Summit
Trail Winds Recreation Center
13495 Holly St.
Thornton, CO 80602
Apr 29-30, 2026
Valid8 automates financial evidence extraction and transaction tracing, so your team builds a stronger case in days, not months.
What Valid8 does for investigators
Process high-volume evidence fast
Automatically extract and reconcile transactions from bank statements, check images, and benefit payment records, without manual data entry.
Catch what manual reviews miss
Automated date gap analysis flags missing statements and hidden accounts, so you know when the evidence isn't complete before it matters in court.
Build a defensible case
Every finding traces back to the original source document. Valid8 can prove what happened with the money, and what didn't.
Request a demo
See how Valid8 can work for your team. We'll reach out to schedule a personalized walkthrough.
Need to prepare evidence? Help your team follow the flow of funds faster.
Verified Financial Intelligence is Courtroom-Ready Evidence
OCR or Manual Data Entry
Speed
Follow the Money Faster
Trace the flow of funds in a single afternoon
OCR or Manual Data Entry
Even when you’re using OCR, manual clean up and analysis can take weeks to months
Accuracy
Base Your Professional Opinion on Indisputable Facts
Get independent verification of all extracted financial data
OCR or Manual Data Entry
Manual clean up processes introduce an element of risk due to human error
Cost
Increase Output Without Increasing Headcount
Review and analyze 60% more, using the same staff
OCR or Manual Data Entry
Larger projects often trigger the need for additional resources
Attorneys, Forensic Accountants, Auditors, and Investigators Make their Case with Valid8
Accounting
Your employees didn’t spend years on advanced education to spend all their time using OCR software to parse data from bank statements, downloading it into Excel and then manually cross checking. Valid8 automates months of mind-numbing tasks into a single afternoon and verifies 100% of your extracted accounting data so you can move into analysis with confidence.
Whether your firm focuses on advisory, tax, or forensics, now you can get people into higher value tasks sooner.
“Nobody wants to be confined to sitting and typing on a 10-key for hours on end, days on end, weeks on end- you're going to burn out. Valid8 changes everything. It's utilizing technology in a way that so many people in my generation consider an everyday piece of our lives. It's a way for us to actually get to do the exciting stuff, the work, and feel like all that time we spent in the library was worth it. I never want to use anything but Valid8.”
Jess Gilmore
Government
Instead of needing months to review and analyze, you’ll get evidence prepared in hours. Once you experience Valid8’s powerful Verified Financial Intelligence software you won’t tolerate the inefficiencies of the old, manual ways.
“Any attorney general office that uses Valid8 for a Medicaid fraud investigation would never go back. It would be like going back to manual typewriters from desktop computers. It's impossible to conceive.”
Rob McKenna
Legal
With Valid8 you can develop your strategy sooner, confident that you’ve extracted irrefutable evidence. Verified Financial Intelligence arms you with the truth. Powerful and accurate, Valid8’s VFI software keeps you one step ahead of opposing counsel.
Resources
Need to prepare evidence? Help your team follow the flow of funds faster.
Use Cases
