streamlining lifestyle analysis for family law
high net worth divorce
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.
where did the money go?
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.
painless lifestyle analysis
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.
Valid8 - a proven technology partner for family law practices
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.
Features
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.
