Bank, credit card statements, and other forms of financial evidence represent an oasis of unbiased facts in what are highly charged situations of divorce resolution.
Working through lifestyle analysis, identification of undisclosed assets, and how to handle commingled assets can consume significant time and resources, restricting professionals' ability to handle more cases of greater complexity.
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To accurately determine a standard of living that is backed by evidence, swiftly gain clarity of regular spending habits with Valid8’s transaction categorization capabilities.
Parties attempting to conceal assets or liabilities will inevitably leave transactions pointing to their efforts and a precise search of Valid8’s structured transaction set will help identify any indicators.
Automated transfer matching of money movements will identify transfers between accounts and entities, clarifying financial behavior and supporting a more equitable opinion.
Whether in Common Law or Community Marital Property Law jurisdictions, review of Valid8’s transaction tracing results will help to ascertain how property needs to be considered as part of an equitable settlement.
Family Law offices across the U.S. use Valid8 for small and large divorce cases. Whether you need to assess if forensic accountants are required, or just want to streamline and accelerate the discovery phase of a case, we can help.
