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Podcast
ACCOUNTING
Legal
Government
The Biggest Ponzi Scheme in Washington
Tod McDonald, founder of Valid8 Financial & former forensic accountant, joins the Scammer Payback Podcast to tell the story of one of the largest Ponzi schemes.
Article
ACCOUNTING
Legal
Government
The Key to Catching Crypto Criminals Lies in Bank Statements
By Joanna Summers, VP of Public Sector, Valid8 Financial — originally published in FinTech Weekly
News
ACCOUNTING
Legal
Government
Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
Valid8 Financial’s forensic accounting software accelerated prosecutions in elder exploitation and child neglect cases.
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