Use Case: Expert Witness

Quickly prepare evidence to support your expert witness testimony

Transform raw banking evidence and accounting data into evidential proof that’s complete, accurate, and ready for the courtroom.

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Courtroom-Ready Verified Financial Intelligence

Extract, verify, analyze, and visualize financial data, all in one AI-powered platform.

Valid8's Verified Financial Intelligence Platform

Automatically Organize Banking Data & Immediately See Areas for Investigation

Upload bank statements, brokerage statements, credit card statements, and checks. Valid8 automatically organizes the data for you and flags any missing, incomplete, or inaccurate data.

Effortlessly Match Checks & Deposit Slips to Bank Statements

Upload check and deposit slip images, and Valid8 automatically matches each check and deposit slip to an applicable transaction, even when there are handwritten checks or multiple checks included on each deposit slip.

Categorize Transactions Faster

Valid8 automatically categorizes transactions by multiple criteria, including type, location, and counterparty. You can also create and and group transactions by custom categories.

See Transfers Between Accounts

Valid8 visualizations allow you to automatically see the flow of funds between accounts and legal entities.

Quickly Identify Undisclosed Accounts

Transactions that appear in banking evidence with only one side of a transfer are automatically identified as “Possible Transfer”. These are indications of possible undisclosed accounts.

One Click Trended Statement of Cash

Valid8’s cash flow analytics tools provide detailed historical data and help analyze and spot trends and anomalies in cash flow to support valuations and testimony regarding economic damages.

Showcase Courtroom-Ready Visualizations

Visualizations illustrate the flow of funds and help create an easy-to-understand narrative for the courtroom.

Instantly Access Evidence Tied to Transactions

The Financial Activity Report provides an indexed PDF that ties each transaction back to the source material, preserving the evidentiary chain of custody. It can be downloaded and printed to bring into the courtroom or in meetings with stakeholders.

Use Valid8 for any Expert Witness Testimony that Requires Analysis of Banking and Related Evidence

Embezzlement

Ponzi Schemes

Money Laundering

Joint Venture Disputes

Shareholder Disputes

Matrimonial Disputes

Receiverships

Bankruptcies

What Customers Say

“We loaded up Valid8 with the documents and it was incredible. Within minutes we understood what was happening and identified new accounts to subpoena.”

Scott Sims

Partner, Frank Sims Stopler

“Valid8 tags all potential transfers. When combined with their matching algorithms, finding undisclosed accounts is simple and only takes a few minutes.”

Jeff George

Managing Director, Berkeley Research Group