"Whoever gets the answers first, wins." For professionals, the team that gets to the next step first has the upper hand. Valid8 Investigations is a software as a service platform that automates data preparation so professionals can start analysis more quickly.
Regardless of quantity or format Valid8 extracts each individual account period within 24 hours. Every period is reconciled to the penny for 100% accuracy, ready for analysis within hours of getting your hands on the documents. Bomb-proof data without the latency.
Valid8 is a cloud software platform designed to automate best practice forensic accounting procedures. Get expert-ready intelligence for Fraud, Restructuring, Bankruptcy, Litigation, and High Net Worth Divorce cases while avoiding manual data preparation work.
Large and small firms alike providing Litigation Support services use Valid8 to accelerate case velocity and begin analysis sooner. Patent-pending algorithms and quality control logic enable professionals to ensure 100% accuracy of every single transaction.
Filter and examine transfers to identify fraudulent transfers and preference payments.
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Quickly identify any wires or transfers to undisclosed accounts to find hidden or undisclosed assets.
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Monitor progress of your data set in real time. 1-click export of data visualizations and tables.
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Use automated reconciliation to visualize missing, duplicate, and incorrect data for 100% accuracy.
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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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Set up custom categories for each case and group transactions to clarify analysis.
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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 of the entire transaction database to Microsoft Excel at any time.
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Transform native or non-native PDF statements from any institution in any format into a database of evidence.
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Valid8 application and data is hosted at Amazon Web Services and is SOC2 certified.
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See how Valid8 eliminates tedious data prep and administrative tasks for your next case in less than 30 minutes.
