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FOLLOW THE MONEY

Financial investigations and audits need to be fast, accurate, and
comprehensive. Valid8 extracts and reconciles banking transactions from multiple
sources creating a database of financial evidence for professionals. Transfers
and matches are identified to automate data prep, substantive testing
procedures, and tracing the flow of funds. Interactive data visualization
simplifies asset discovery and finding fraudulent transfers.

article: AUDIT AND FRAUD WORK REQUIRES FINANCIAL EDISCOVERY

Valid8 Founder Tod McDonald asks how we, as a profession, improve tomorrow's
auditing so the process of acquiring that evidence, analyzing it, and rendering
our opinions happens with more ease, rigor and ultimately, certitude?

read article


PROFESSIONAL GRADE FINANCIAL VERIFICATION

Financial investigations and audits need to be fast, accurate, and
comprehensive. Valid8 extracts and reconciles banking transactions from multiple
sources creating a database of financial evidence for professionals. Transfers
and matches are identified to automate data prep, substantive testing
procedures, and tracing the flow of funds. Interactive data visualization
simplifies asset discovery and finding fraudulent transfers.


LIVE WEBINAR: TUESDAY DEC 15, 2020
THE FIRST FULLY INTEGRATED FORENSIC ACCOUNTING SOLUTION

Valid8 is announcing automated check and deposit slip extraction. Already in use
by hundreds of fiduciaries and professionals focused on Asset Recovery, Fraud
Investigations, Creditor Rights Litigation, and Family Law cases, Valid8
simplifies data preparation, tracing funds, and finding undisclosed accounts.

REGISTER now




BUILT FOR PROFESSIONALS

Designed by CPAs, Valid8 helps Forensic Accountants, Fiduciaries, Attorneys,
Investigators, and Auditors eliminate data prep work associated with finding and
analyzing evidence of financial records.


FORENSIC
ACCOUNTANTS

Accelerate your next case and deliver a more comprehensive analysis in less
time.

Learn More


TRUSTEES/
RECEIVERS

Use financial evidence to reduce the time to assess the situation for new
clients and cases.

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FAMILY
LAW

Digitize banking transactions to simplify lifestyle analysis and find
undisclosed accounts.

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LITIGATION
SUPPORT

Eliminate data prep tasks and start analysis faster. Monitor and report on data
set status.

Learn More


STATE
AGENCIES

Increase your staff's productivity and avoid the cost and complexity of
deploying software.

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AUDITORS
‍

Automate substantive testing procedures for revenue and subsequent collection
for A/R.

Learn More

> "Whoever gets the answers first, wins. Case velocity is everything. No
> solution comes close to Valid8 in terms of how fast professionals get to the
> strategy and analysis phase.

Mark Calvert, CPA, CIRA


SEE VALID8 LIVE, SCHEDULE YOUR DEMO TODAY.

See how Valid8 eliminates data prep and administrative tasks for your next case
with a 30 minute demo.

Schedule Now
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