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
FAQ
How does Valid8 help attorneys build stronger cases?
Valid8 provides verified transaction evidence tied directly to source documents, giving attorneys clarity on fund flows, spending patterns, and misappropriations. This helps support pleadings, discovery requests, expert testimony, and settlement negotiations.
How quickly can Valid8 return evidence for litigation deadlines?
Often within hours. Law firms routinely receive court-ready financial datasets in less than 24 hours — even when the underlying evidence includes years of bank statements and check images.
Can Valid8 help identify undisclosed accounts or hidden assets?
Yes. Transfer matching links money leaving one account to money arriving in another, exposing undisclosed accounts or circular flows that can support claims of concealment or self-dealing.
Is Valid8 appropriate for expert witness work?
Absolutely. Experts rely on Valid8 for its source-to-evidence traceability, which strengthens their opinions and reduces the risk of challenges during deposition or trial.
Does Valid8 handle handwritten checks or low-resolution documents?
Yes. Valid8 extracts and reconciles data from handwritten, scanned, or low-quality original documents commonly produced in litigation.
How does Valid8 improve the efficiency of document-heavy matters?
Valid8 automates the extraction and reconciliation of thousands of transactions, allowing litigation teams to avoid manual data entry and instead focus on case strategy, analysis, and evidence development.
Uncover the truth faster than opposing counsel.
Use Cases
