Solutions

Federal, State and Local Agencies Use Valid8 to Resolve More Cases in Less Time

Government agencies must work within a fixed budget, but investigative departments face ever-increasing caseloads. Valid8 helps federal, state, and local agencies improve productivity by enabling teams to generate Verified Financial Intelligence (VFI) at scale and resolve more cases, faster.

Valid8 Financial accounting software - process map

Government Financial Investigations Face Common Challenges

Wasted time

Using traditional OCR software with manual data cleanup means 80% of your team’s time is often spent gathering, extracting, and cleaning up data. It can take weeks before you get to the analysis.

Increasing backlog

Because staff spend the bulk of their time preparing data, they often have an ever-increasing backlog of suspected fraud cases awaiting their attention.

Low confidence

Traditional OCR software requires manual cleanup which can potentially lead to human error. Gaps or anomalies in the financial data can reduce certainty and limit prosecution.

Use Valid8’s VFI Platform to Scale Output

Faster Time to Analysis

Instead of spending weeks or months on low-level data preparation, investigators can now access clean financial data in as little as 30 minutes. Enabling your team to spend more time, earlier in the process on strategic analysis results in faster case resolution.

Greater Accuracy

Generate Verified Financial Intelligence based on 100% of the financial data. Built-in quality control ensures you don’t begin analysis until the data is both complete and verified for accuracy.

Simplify Discovery

When it’s time to present and analyze tabular records of transactions, use powerful visualization tools to present a clear picture. Valid8’s VFI platform turns large data sets into a visual narrative, helping investigators present evidence that is simpler to explain to prosecutors.

Resources to Help Government Agencies

Investigate complex fraud rapidly & accurately with AI
Investigate complex fraud rapidly & accurately with AI
The biggest bottleneck in investigating complex fraud is staffing. Valid8 uses machine learning to dramatically increase staff productivity.
Valid8 forensic accounting software overview
Valid8 forensic accounting software overview
Speed, cost efficiency, accuracy, and the ability to derive immediate actionable insights from data is what every client seeks from their CPAs. Valid8 can help.
Unfortunate and Unsurprising Misuse of Government COVID Aid
Unfortunate and Unsurprising Misuse of Government COVID Aid
To date, the U.S. Department of Justice has charged more than 80 criminals with stealing $127 million from the PPP, and that is just the tip of the iceberg.
Rob McKenna
Former Washington State Attorney General
“I think that any attorney general office that uses Valid8 for a Medicaid fraud investigation, for example, would never go back because they would never tolerate the loss of efficiency and the loss of productivity, not to mention the loss of potentially more accurate results and faster results. It would be like going back to manual typewriters from desktop computers. It's impossible to conceive.”

Valid8 offers government agencies unlimited users and flexible pricing.