Legal
Uncover the Financial Truth Fast
Attorneys often hire accounting experts who spend 80-90% of their hours extracting and verifying the quality of the data. It can take weeks — or even months — before the analysis can begin. Valid8 connects banking evidence with accounting data, rapidly parsing, reconciling, and automatically categorizing transactions, enabling a rapid, comprehensive, and verified picture of the financial situation.
Valid8’s Verified Financial Intelligence (VFI) platform helps you reach reliable conclusions faster, providing a competitive edge for legal proceedings in your firm’s practice areas, including:
Prepare evidence for court
See the whole financial picture
Support equitable settlements
Common Challenges
Estimating Financial Investigation Costs
Complex financial situations often require forensic accounting experts, but it’s challenging to know how long the financial investigation will take or how much it will cost your firm or your clients.
Untangling Complex Financials
Whether for a high net worth divorce, a bankruptcy, or a white collar crime investigation, manual forensic methods are challenged to uncover hidden assets, identify marital waste, or untangle complex schemes.
Minimizing Risk
Relying on manual methods for organizing, categorizing, and analyzing financial and accounting data introduces risk and increases the likelihood that you may also miss critical issues and expose your firm to unnecessary risk.
Use Valid8’s VFI Platform for a Competitive Advantage
Predictable Financial Investigation Costs
Upload bank statements and accounting data to Valid8’s Verified Financial Intelligence platform and get a comprehensive, fully verified and reconciled financial picture within hours.
Unmatched Financial Transparency
Automatically categorized transactions and visualizations showing the flow of funds – all matched back to the sources uploaded – provide a courtroom-ready, verified picture of the financial situation.
Minimized Risk
Whether working on a financial investigation for a divorce, a bankruptcy or white collar crime, the ability to avoid manual data entry and to quickly verify 100% of the financial data minimizes risk. The automatic flagging of inconsistent or missing data, including undisclosed accounts, helps ensure that nothing is overlooked.
Resources for Legal Professionals
Uncover the truth faster than opposing counsel.
Use Cases
