Financial investigations need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence for professionals. Transfers and matches are identified to automate data preparation, substantive testing procedures, and tracing the flow of funds. Interactive data visualization simplifies asset discovery and finding fraudulent transfers.
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Escape low-level transaction transcription from evidence and dramatically accelerate timelines to conclusions with Valid8’s automated transaction extraction. Simply upload bank or credit card statements and return to resolve any anomalies Valid8’s automated quality control may identify.
Enhance transaction details from the bank transactions with details taken directly from the check image itself. Deposit slips will be read and the associated checks deposited will be displayed beneath the deposit slip information.
Automated transfer matching of money movements will identify transfers between accounts and entities, clarifying financial behavior and supporting a more equitable opinion.
When tabular records of transactions are ready for analysis and presentation, Valid8’s powerful new visualization tools will supplement conclusions with visual evidence. Large data sets can be focused down to a clear picture, supporting the narrative being delivered to external stakeholders.
Forensic accounting firms around the world use Valid8 to accelerate engagements and deliver superior investigation results for their clients. Forensic professionals quickly determine whether or not a broader investigation is warranted and spend more time on case strategy with in-depth bank statement analysis in 24 hours or less.
