Whether you're taking a first look at a case to see if there's symptoms of fraud or you're just starting a new case and need to orient yourself to the client's financial operations, Valid8 provides quick situational awareness.
Post bank statements and get bomb-proof, comprehensive data ready for analysis in less than 24 hours. Patent-pending matching algorithms match transfers between accounts and entities. 1-click to excel for deep dives and custom analysis. Valid8 customers know exactly what's happening with every penny in a matter of hours.
Reporting on preference payments, fraudulent transfers, or calculating claw-backs for creditor committees often requires simplification of extremely complex financial situations. Professionals use Valid8 data visualizations to simplify and establish compelling case narratives.
Valid8 was born out of the pain associated with unwinding Seattle's largest Ponzi scheme. Starting out as a liquidity issue, then quickly entering Chapter 11 Bankruptcy with a full blown fraud investigation, the project covered the spectrum of issues Chapter 11 professionals encounter. Valid8 investigations is designed to support the full lifecycle of any Chapter 11 Bankruptcy case.
Filter and examine transfers to identify fraudulent transfers and preference payments.Learn More
Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.Learn More
Monitor progress of your data set in real time. 1-click export of data visualizations and tables.Learn More
Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.Learn More
Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.Learn More
Set up custom categories for each case and group transactions to clarify analysis.Learn More
Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.Learn More
1-click export of the entire transaction database to Microsoft Excel at any time.Learn More
Transform native or non-native PDF statements from any institution in any format into a database of evidence.Learn More
Valid8 application and data is hosted at Amazon Web Services and is SOC2 certified.Learn More
See how Valid8 eliminates tedious data prep and administrative tasks for your next case in less than 30 minutes.