Courtroom-ready Evidence You Can Download
After you’ve sifted through all of the transaction data, analyzed every transfer, and formed your professional opinion, you still need a way to present that opinion.
Valid8 offers two options: the Financial Activity Report and Visualizations. Both options maintain the evidentiary trail, as each transaction is tied back to the original documents.
The detailed Financial Activity Report (image above) is an indexed PDF that details the flow of funds and ties every transaction back to the source material. It can be downloaded and printed to bring into the courtroom or meetings with stakeholders.
Ready to learn how you can save time preparing courtroom-ready evidence?
Valid8 visualizations show the flow of funds into and out of accounts, with automatic classification into categories:
Prepare Evidence in Hours, not Weeks
Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence.
Valid8 is a cloud-based Verified Financial Intelligence (VFI) platform that helps you follow the money faster. It rapidly parses, reconciles, and categorizes data from numerous sources to eliminate sample risk and improve the speed and quality of rendering a professional opinion.
The detailed Financial Activity Report can be downloaded and printed:
Compress Time to Opinion: Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours.
Deliver Higher Accuracy: Valid8’s VFI platform enables you to prepare evidence based on 100% of the financial data. Base your professional opinion on undisputed fact.
Increase Output Without Increasing Headcount: Tracing the complex flow of funds is time-consuming and expensive. Valid8’s VFI platform leverages powerful algorithms and AI to increase output and automatically turn large data sets into a visual narrative, making it easier to explain supporting evidence to prosecutors or other key stakeholders.
“We loaded Valid8 with the documents and it was incredible. Within minutes we understood what was happening and identified new accounts to subpoena.”
“The critical value that Valid8 delivers is that the rest of my staff doesn’t have to spend nights and weekends doing manual transcription and cleaning up data. They can stay focused on higher value activities.”
“I think that any attorney general office that uses Valid8 for a Medicaid fraud investigation, for example, would never go back because they would never tolerate the loss of efficiency and the loss of productivity, not to mention the loss of potentially more accurate results and faster results. It would be like going back to manual typewriters from desktop computers. It's impossible to conceive.”
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