Use Case: Forensic Investigations
Go further faster in your forensic accounting investigations without additional resources
Rapidly extract, verify, analyze, and visualize transaction data from accounting data, bank statements, checks, and deposit slips, resulting in Verified Financial Intelligence to accelerate investigations.
Book a DemoBeyond forensic accounting software
AI and patented algorithms help you minimize risk while reaching reliable conclusions faster.
Valid8's Verified Financial Intelligence Platform
Automatically Organize Banking Data & Immediately See Areas for Investigation
Upload accounting data, 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.
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. It can be downloaded and printed to bring into the courtroom or in meetings with stakeholders.
Use Valid8 for any Investigation that Requires Analysis of Banking and Related Evidence
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FAQ
How does Valid8 support forensic investigations?
Valid8 accelerates fraud detection and financial reconstruction by automating extraction, reconciliation, and mapping of financial transactions, enabling investigators to follow the money across accounts, entities, and years of activity.
Can Valid8 identify fraud or misappropriation faster than manual review?
Yes. The platform flags unusual flows, links transfers between accounts, and exposes movements of funds that would be extremely difficult to identify manually in a fraction of the time.
How does Valid8 handle multi-entity tracing?
Valid8 consolidates activity across multiple related entities, visualizing fund flows so investigators can see where money originated, how it moved, and where it ended up. This is essential in partnership disputes, corporate fraud, and complex organizational structures.
Does Valid8 identify missing statements or gaps?
Yes. Date-gap detection automatically highlights missing periods or accounts, giving investigators clarity on what additional documents must be obtained.
Can data be exported for reports or testimony?
Yes. Valid8 produces standardized, defensible Financial Activity Reports, Excel exports and comprehensive visualizations used by forensic accountants, expert witnesses, and litigators.
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