Forensic Investigations - Valid8 Financial Use Case

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.

What Customers Say

“For many cases, you don’t know how much effort should be put forth. Valid8 allows a rapid assessment and insight into the scope of any financial investigation.”

Jeff George

Managing Director, Berkeley Research Group

“With Valid8, the data preparation is usually handled in less than a day, allowing me to put my energy and effort into the actual analysis, which is what I'm best at.”

Eli Neal

CPA, ABV, CFF; Principal, 4 Corners Financial Forensics