financial evidence for chapter 11 Trustees


situational awareness

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.

where did the money go?

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.

identifying fund transfers

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 - a proven technology partner for chapter 11 trustees

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.


identify fraudulent transfers

Filter and examine transfers to identify fraudulent transfers and preference payments.

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find undisclosed accounts

Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.

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Track statement and data status

Monitor progress of your data set in real time. 1-click export of data visualizations and tables.

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automate quality control

Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.

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visualize the flow of funds

Visualize the flow of funds from a list of sources into accounts or legal entities and out to a list of uses.

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Group and categorize

Set up custom categories for each case and group transactions to clarify analysis.

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sync to microsoft excel

Use Microsoft Excel to clean up data then load all changes back into Valid8 to maintain version control.

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1-click export to Excel

1-click export of the entire transaction database to Microsoft Excel at any time.

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extract bank statement transactions

Transform native or non-native PDF statements from any institution in any format into a database of evidence.

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SOC2 Certified

Valid8 application and data is hosted at Amazon Web Services and is SOC2 certified.

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see valid8 live, schedule your demo today.

See how Valid8 eliminates tedious data prep and administrative tasks for your next case in less than 30 minutes.