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ACCOUNTING
Legal
Government
“Probable” Is Not a Legal Standard: Why Forensic Investigations Require a Different Kind of AI
There is a moment in every financial investigation when everything that came before it either holds or collapses.
News
ACCOUNTING
Legal
Government
From Silk Road to Valid8: Former US Marshals Asset Forfeiture Expert Joins as VP of Public Sector
Valid8 Financial, a leading provider of forensic accounting software for financial crime, has announced the appointment of Joanna Summers as VP of Public Sector
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ACCOUNTING
Legal
Government
Holiday P2P Payment Risks Are Rising Faster Than Consumer Awareness, New Valid8 Financial Survey Finds
New survey data from Valid8 Financial shows that most users feel confident spotting fraud, yet many have already been scammed.
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