Resources

Enhance your team’s ability to trace the flow of funds and identify hidden financial activities.

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

Verita Global, LLC Partners with Valid8 Financial to Revolutionize Fiduciary and Trustee Services

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

Verita Global, LLC Partners with Valid8 Financial to Revolutionize Fiduciary and Trustee Services

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

Verita Global, LLC Partners with Valid8 Financial to Revolutionize Fiduciary and Trustee Services

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

The Economics of Fraud Investigations: Costs, Drivers, and Solutions for Greater Efficiency

The Economics of Fraud Investigations: Costs, Drivers, and Solutions for Greater Efficiency

Uncovering Financial Discrepancies in Joint Ventures: How Forensic Accountants Ensure Profit Equity

Uncovering Financial Discrepancies in Joint Ventures: How Forensic Accountants Ensure Profit Equity

Exposing Lapping Schemes Faster: How Forensic Accountants Uncover Misapplied Payments

Exposing Lapping Schemes Faster: How Forensic Accountants Uncover Misapplied Payments

Visualizing Financial Flow: How Transaction Tracing Enhances Forensic Analysis in Insolvency Cases

Visualizing Financial Flow: How Transaction Tracing Enhances Forensic Analysis in Insolvency Cases

Beyond the Balance Sheet: A Deep Dive into Real-Life White Collar Crime Investigation

Beyond the Balance Sheet: A Deep Dive into Real-Life White Collar Crime Investigation

The Evolution of Fraud Analysis in Insolvency: Best Practices for Fiduciaries

The Evolution of Fraud Analysis in Insolvency: Best Practices for Fiduciaries

Uncovering Internal Deception: Fast-Tracking Occupational Fraud Investigations with Verified Financial Intelligence

Uncovering Internal Deception: Fast-Tracking Occupational Fraud Investigations with Verified Financial Intelligence

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

Turning Suspicion Into Evidence: How Law Enforcement Can Act on SARs

Turning Suspicion Into Evidence: How Law Enforcement Can Act on SARs

Beyond the Balance Sheet: A Deep Dive into Real-Life White Collar Crime Investigation

Beyond the Balance Sheet: A Deep Dive into Real-Life White Collar Crime Investigation

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

Expediting Financial Crime Investigations: How Simplifying Bank Evidence with Automation and AI Can Transform Policing

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

Red Flags Checklist: 25 Warning Signs of Financial Fraud Every Investigator Should Know

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

The Great Resignation Meets Forensic Accounting: How Technology is Solving the Talent Crisis

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

From Chicken Wings to a Quarter-Billion Dollar Web: How Modern Fraud Outpaces Traditional Investigation

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

Investigating Elder Financial Abuse: Where Law Enforcement Meets Forensic Intelligence

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

The Good, the Bad, and the Gaps: AI Tools in Forensic Accounting

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

What the Hayward Drug‑Trafficking Case Teaches Us About Modern Money Flows

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Cash Without the Paper Trail: How P2P Payments Are Reshaping Criminal Investigations

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Insurance Fraud Investigations: How Forensic Accountants Can Spot Red Flags Faster and with Greater Accuracy

Lapping Scheme Fraud

Nonprofit School Embezzlement

Lifestyle Analysis in a Divorce Case

Identifying Missing Accounts

Joint Venture Dispute

County DA Unravels Nonprofit Deceit

Partnership Dispute

Asset Division

Fast and Accurate Lifestyle Analysis

Self-Dealing Scandal

EB-5 Visa Fraud

Tracing Trust Accounts

Fraud Investigations - Best Practices

Fraud Investigations - Best Practices

Fraud Investigations - Before and After

Fraud Investigations - Before and After

Check and Deposit Slip Extraction

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

The Thoughtful Entrepreneur Show: Understanding Financial Validation with Valid8’s Chris McCall

Reducing Insurance Fraud

Reducing Insurance Fraud

Valid8 enables me to take on more cases

Valid8 enables me to take on more cases

Valid8 forensic accounting software overview

Valid8 forensic accounting software overview

Verified Financial Intelligence overview

Verified Financial Intelligence overview

Quickly prepare financial data for court

Quickly prepare financial data for court

Overcome statistical sampling risks in audits

Overcome statistical sampling risks in audits

Focus on higher value accounting tasks

Focus on higher value accounting tasks

Investigate complex fraud rapidly & accurately with AI

Investigate complex fraud rapidly & accurately with AI

Confidently restructure businesses going through Chapter 11

Confidently restructure businesses going through Chapter 11

Valid8 customer testimonials

Valid8 customer testimonials

Verita Global, LLC Partners with Valid8 Financial to Revolutionize Fiduciary and Trustee Services

Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

Valid8 Launches "Stories" to Accelerate Financial Fraud Investigations

2023: The Year of AI, Soft Landing, and Progress at Valid8

Valid8 Secures Series A Funding to Fuel Growth of Verified Financial Intelligence

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches AI Categorization for Banking Transactions

Valid8 Launches Automated Currency Conversions

Technology Lab Podcast Team Evaluates Valid8’s Verified Financial Intelligence Platform

Technology Lab Podcast Team Evaluates Valid8’s Verified Financial Intelligence Platform

Valid8 Financial Debuts Verified Financial Intelligence

Valid8 Financial Debuts Verified Financial Intelligence

Valid8 Awarded Tax and Accounting Technology Innovation Award

Valid8 Named Top 100 Early-Stage Company in 2022

Valid8 Secures Funding To Reduce Sample Risk

Grow capacity, not costs.

We’d be happy to show you how.