Resources

Enhance your team’s ability to trace the flow of funds and identify hidden financial activities.

National Health Care Anti-Fraud Association (NHCAA) Annual Training Conference

Hyatt Regency New Orleans

Transforming Public Sector Financial Background Investigations

Transforming Public Sector Financial Background Investigations

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

Artificial Intelligence speeds Lifestyle Analysis for Family Law firms

Artificial Intelligence speeds Lifestyle Analysis for Family Law firms

GAO Report Reveals Staggering Government Fraud Losses

GAO Report Reveals Staggering Government Fraud Losses

4 Pitfalls to Avoid in Financial Investigations & Disputes

4 Pitfalls to Avoid in Financial Investigations & Disputes

Streamlining Financial Disputes and Investigations

Streamlining Financial Disputes and Investigations

Optimizing the Financial Fraud Investigation Process Using AI

Optimizing the Financial Fraud Investigation Process Using AI

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

2023: The Year of AI, Soft Landing, and Progress at Valid8

Valid8 Secures Series A Funding to Fuel Growth of Verified Financial Intelligence

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches Automated Currency Conversions

Enhancing Efficiency in Restructuring Cases

Enhancing Efficiency in Restructuring Cases

Tackling Data Overload within Financial Investigations

Tackling Data Overload within Financial Investigations

Accelerating Lifestyle Analysis in Forensic Accounting

Accelerating Lifestyle Analysis in Forensic Accounting

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

Leading the Charge in Forensic Innovation: A Q&A with Eli Neal of 4 Corners Financial Forensics

Leading the Charge in Forensic Innovation: A Q&A with Eli Neal of 4 Corners Financial Forensics

The Surprising Simplicity of Fraud Schemes

The Surprising Simplicity of Fraud Schemes

Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales

4 Pitfalls to Avoid in Financial Investigations & Disputes

4 Pitfalls to Avoid in Financial Investigations & Disputes

Streamlining Financial Disputes and Investigations

Streamlining Financial Disputes and Investigations

Optimizing the Financial Fraud Investigation Process Using AI

Optimizing the Financial Fraud Investigation Process Using AI

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

2023: The Year of AI, Soft Landing, and Progress at Valid8

AI-Powered Solutions for Financial Restructuring

AI-Powered Solutions for Financial Restructuring

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

Artificial Intelligence speeds Lifestyle Analysis for Family Law firms

Artificial Intelligence speeds Lifestyle Analysis for Family Law firms

Reducing Insurance Fraud

Reducing Insurance Fraud

Quickly prepare financial data for court

Quickly prepare financial data for court

Confidently restructure businesses going through Chapter 11

Confidently restructure businesses going through Chapter 11

Disputes and Investigations: Best Practices Guide

Disputes and Investigations: Best Practices Guide

5 Best Practices for Fraudulent Transfer Litigation

5 Best Practices for Fraudulent Transfer Litigation

Before Your Next Chapter 11 Do These 3 Things

Before Your Next Chapter 11 Do These 3 Things

Inside Seattle's Largest Ponzi Scheme

Inside Seattle's Largest Ponzi Scheme

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

Unraveling Nuanced Insurance and Securities Fraud Schemes

Unraveling Nuanced Insurance and Securities Fraud Schemes

Overcoming Resource Constraints to Prosecute Government Fraud

Overcoming Resource Constraints to Prosecute Government Fraud

The Staggering Impact of Medicare and Medicaid Fraud

The Staggering Impact of Medicare and Medicaid Fraud

Transforming Public Sector Financial Background Investigations

Transforming Public Sector Financial Background Investigations

GAO Report Reveals Staggering Government Fraud Losses

GAO Report Reveals Staggering Government Fraud Losses

Investigate complex fraud rapidly & accurately with AI

Investigate complex fraud rapidly & accurately with AI

Unfortunate and Unsurprising Misuse of Government COVID Aid

Unfortunate and Unsurprising Misuse of Government COVID Aid

Enhancing Efficiency in Restructuring Cases

Enhancing Efficiency in Restructuring Cases

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

AI-Powered Solutions for Financial Restructuring

AI-Powered Solutions for Financial Restructuring

Unraveling Nuanced Insurance and Securities Fraud Schemes

Unraveling Nuanced Insurance and Securities Fraud Schemes

Tackling Data Overload within Financial Investigations

Tackling Data Overload within Financial Investigations

Accelerating Lifestyle Analysis in Forensic Accounting

Accelerating Lifestyle Analysis in Forensic Accounting

Leading the Charge in Forensic Innovation: A Q&A with Eli Neal of 4 Corners Financial Forensics

Leading the Charge in Forensic Innovation: A Q&A with Eli Neal of 4 Corners Financial Forensics

The Surprising Simplicity of Fraud Schemes

The Surprising Simplicity of Fraud Schemes

Overcoming Resource Constraints to Prosecute Government Fraud

Overcoming Resource Constraints to Prosecute Government Fraud

The Staggering Impact of Medicare and Medicaid Fraud

The Staggering Impact of Medicare and Medicaid Fraud

Transforming Public Sector Financial Background Investigations

Transforming Public Sector Financial Background Investigations

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

How Benford’s Law and AI Categorization Accelerate Financial Fraud Investigations

Lifestyle Analysis in a Divorce Case

Identifying Missing Accounts

Joint Venture Dispute

County DA Unravels Nonprofit Deceit

Partnership Dispute

Asset Division

Fast and Accurate Lifestyle Analysis

Self-Dealing Scandal

EB-5 Visa Fraud

Tracing Trust Accounts

State Agency

Restructuring

Fraud Investigations - Best Practices

Fraud Investigations - Best Practices

Fraud Investigations - Before and After

Fraud Investigations - Before and After

Check and Deposit Slip Extraction

National Health Care Anti-Fraud Association (NHCAA) Annual Training Conference

IAFCI Carolinas Chapter Fall Conference

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

Reducing Insurance Fraud

Reducing Insurance Fraud

Valid8 forensic accounting software overview

Valid8 forensic accounting software overview

Verified Financial Intelligence overview

Verified Financial Intelligence overview

Quickly prepare financial data for court

Quickly prepare financial data for court

Overcome statistical sampling risks in audits

Overcome statistical sampling risks in audits

Focus on higher value accounting tasks

Focus on higher value accounting tasks

Investigate complex fraud rapidly & accurately with AI

Investigate complex fraud rapidly & accurately with AI

Confidently restructure businesses going through Chapter 11

Confidently restructure businesses going through Chapter 11

Valid8 customer testimonials

Valid8 customer testimonials

Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

2023: The Year of AI, Soft Landing, and Progress at Valid8

Valid8 Secures Series A Funding to Fuel Growth of Verified Financial Intelligence

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches Automated Currency Conversions

Technology Lab Podcast Team Evaluates Valid8’s Verified Financial Intelligence Platform

Technology Lab Podcast Team Evaluates Valid8’s Verified Financial Intelligence Platform

Valid8 Financial Debuts Verified Financial Intelligence

Valid8 Financial Debuts Verified Financial Intelligence

Valid8 Awarded Tax and Accounting Technology Innovation Award

Valid8 Named Top 100 Early-Stage Company in 2022

Valid8 Secures Funding To Reduce Sample Risk

Need to prepare evidence? Help your team follow the flow of funds faster.

Reach out. We’ll do a 5 minute needs assessment and set you up with a free 30 minute demo.