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.
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 versus sampling. 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
Rob McKenna
Valid8 offers government agencies unlimited users and flexible pricing.
