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.
Book a DemoCourtroom-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
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FAQ
Is Valid8 suitable for expert witness analysis?
Yes. Valid8 provides verified financial evidence that expert witnesses rely on to build factual, defensible opinions in litigation.
How does Valid8 reduce data challenges in court?
Each transaction links directly to its source document, reducing disputes over data accuracy and eliminating errors common in manual or spreadsheet-driven workflows.
How quickly can Valid8 support emergency engagements?
Experts often receive fully reconciled data within hours, making Valid8 ideal for TROs, injunctions, late disclosures, or accelerated discovery schedules.
Are outputs formatted for expert reports and exhibits?
Yes. Exports, Financial Activity Reports, and visualizations are structured for expert reports, chronologies, deposition materials, and demonstratives.
How does Valid8 help build financial narratives?
The platform visualizes fund flows across accounts and entities, enabling experts to construct clear, fact-based financial stories that withstand scrutiny in deposition and trial.
Quickly prepare evidence.
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