Complex business structures, co-mingled assets, and multiple investment accounts make high net worth divorce situations complex and especially painful to sort out. Valid8 creates a comprehensive database of banking activity to clarify what's actually happening with the money.
Patent-pending matching and tracing algorithms quickly identify where funds are being transferred too. Finding undisclosed accounts and assets are as simple as finding outflows that don't have a corresponding match in the transaction database.
With a 1-click output of outflows to Microsoft Excel, categorizing various expenses and lifestyle analysis is made as simple as it can be. No need to set up Quickbooks or complex ERP software to understand how money is being spent.
Family Law offices across the United States use Valid8 for small and large divorce cases. Whether you need to assess if a deeper dive to see if forensic accountants are required or just to streamline and accelerate the discovery phase of a case, Valid8 helps Family Law practices.
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.