Government
Resolve More Cases in Less Time
Federal, state, and local agencies and law enforcement investigators know that the need to dig into and trace a financial trail is required in more than financial fraud cases — following the money leads to identifying and prosecuting larger criminal operations. With Valid8, you can rapidly extract, verify, analyze, and visualize transaction data from accounting data, bank statements, checks, and deposit slips, resulting in courtroom-ready Verified Financial Intelligence (VFI).
Valid8’s VFI platform delivers courtroom-ready evidence, enabling an increase in capacity without additional resources.
Untangle complex schemes
Trace funds through the layers
Follow the money to the perpetrators
Follow the money to cut off the funds
Common Challenges
Limited Time & Budget
Using traditional manual efforts, even including OCR software with manual data cleanup, means 80% of your time is often spent organizing, extracting, and cleaning up data. And then you still have to manually trace the flow of funds. It can take weeks or even months before you have a clear picture.
Complex Financial Data
Financial crimes and crimes involving money trails have become increasingly complex, with transactions moving between multiple accounts, entities, and currencies. Manual forensic methods are challenged to follow the money quickly while uncovering hidden assets and untangling complex schemes.
Reduced Certainty
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 that limit prosecution.
Use Valid8’s VFI Platform to Resolve More Cases
Eliminate Labor-Intensive Processes
No more time-consuming, tedious data entry and combing through spreadsheets to spot schemes. Upload accounting data, bank statements, check images, and deposit slips to Valid8 and immediately see the flow of funds. Valid8 offers government agencies unlimited users and flexible pricing to make it work within your budget.
Untangle Complex Schemes
Visualizations clearly show the flow of funds between accounts and entities, and between sources and uses of funds. Inconsistencies, missing data, and hidden accounts are automatically flagged. Every transaction is linked back to the sources uploaded for indexed, courtroom-ready reports. Transfers and transactions are automatically normalized to your selected base currency when source materials are in multiple currencies.
Deliver Courtroom-Ready Reports
Valid8’s VFI platform ensures accuracy to help increase convictions. You can present indexed lists of transactions or powerful visualizations that literally show the flow of funds and are all tied back to source materials. Reports are courtroom-ready, making it simpler to explain complex financial evidence to prosecutors.
Resources for Government Agencies
FAQ
How does Valid8 help government investigative teams increase throughput?
Valid8 automates the processes required to follow the money, enabling law enforcement to process significantly more matters with the same headcount, and recover additional assets. This includes: data extraction and verification, identifying transfers and new accounts, and visualizing the movements of money.
Can Valid8 process large volumes of financial evidence?
Yes. Valid8 is engineered for extreme completeness and processes massive amounts of financial evidence for thousands of federal, state, and local investigations annually. The platform serves as a force multiplier, allowing agencies to manage high-volume caseloads with existing headcount by automating 90% of manual work.
What types of investigations does Valid8 support?
Valid8 is used across a wide range of complex investigations. It is currently utilized by law enforcement and government units to "follow the money" in the following use cases and more:
• Financial & White Collar Crime: Embezzlement, money laundering, and securities fraud.
• Fraud Investigations: Healthcare fraud, insurance fraud, investment fraud, government program abuse, and gaming regulation.
• Public Safety & Human Services: Human trafficking, drug trafficking, organized crime, and elder abuse.
Does Valid8 help with restitution or loss quantification?
Absolutely. By providing a full-population view of all transactions, Valid8 helps investigators calculate total misuse, unauthorized withdrawals, or improper reimbursements with confidence.
Can Valid8 identify provider fraud, program abuse, or misuse of public funds?
Yes. Investigators can detect irregular transfers, personal spending from organizational accounts, circular money flows, and unusual payees across any period of activity.
How does Valid8 support investigations involving low-quality or handwritten evidence?
Valid8 extracts and verifies data from handwritten checks, poor-quality scans, and mixed-format documents — common in public sector investigations.
Resolve more cases in less time.
Use Cases
