White Collar Crime 2024

San Francisco Marriott Marquis

780 Mission St

San Francisco, CA 94103

March 6-8

We’re looking forward to seeing you at 
the 
White Collar Crime 2024
.

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.

If you’re interested in seeing a live demo, please fill out the form on this page. Valid8 Financial has become the global leader in Verified Financial Intelligence (VFI) and is used on the highest profile, most complex bankruptcy, fraud, and cryptocurrency cases in the world.

Pre-register for a 1-on-1 demo at this event

Need to prepare evidence? Help your team follow the flow of funds faster.

Reach out. We’ll do a 5 minute needs assessment and set you up with a free 30 minute demo.
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Verified Financial Intelligence is Courtroom-Ready Evidence

100% of your extracted data becomes verified financial intelligence (VFI). Quickly uncover the full truth.
Watch Valid8 in action

OCR or Manual Data Entry

vs.
Speed
Follow the Money Faster

Trace the flow of funds in a single afternoon

Valid8 Financial accounting software - trace the flow of funds and transactions
vs.

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

vs.

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

vs.

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
Recruit & Retain with Ease

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
works on forensic accounting matters, litigation, and dispute and damages analysis
Government
Departments that use Valid8 Improve Productivity

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
Former Washington State Attorney General
Legal
Trial without Error

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.

Need to prepare evidence? Help your team follow the flow of funds faster.

Reach out. We’ll do a 5 minute needs assessment and set you up with a free 30 minute demo.