Valid8 Financial

“As the financial tide rolls out, we will likely become aware of rampant fraud that has been hiding beneath the surface.” Our co-founder, Tod McDonald, shared his insights on how economic downturns can expose fraudulent activities and the challenges this poses for legal teams. In his article for Legal Reader, Tod discusses: -How economic uncertainty can reveal hidden fraud schemes. -The increasing pressure on enforcement agencies to investigate more cases. -How Verified Financial Intelligence (VFI) technology can be a game-changer for investigators. As Tod puts it, "VFI technology enables enforcement agencies to move beyond investigating only the biggest and most obvious fraud schemes." Read the full article, linked in the comments, to learn how AI-powered solutions like Valid8 are helping legal teams streamline investigations, enhance analysis, and build stronger cases in the fight against financial fraud. #FinancialFraud #LegalTech #AIinLegal #EconomicUncertainty #Valid8Financial

Bradley Polinsky and Bryce Moyle are wrapping up the last day at the International Association of Financial Crimes Investigators Training Conference today. A big thank you to everyone who stopped by - the thoughtful conversations and valuable insights have been much appreciated. #IAFCI #fraudinvestigations #followthemoney

How do you quickly extract, categorize, analyze and verify over 10,000 transactions across 16 accounts dating back almost seven years? When 4 Corners Financial Forensics was faced with this daunting task that they expected to take several weeks, they turned to Valid8’s Verified Financial Intelligence (VFI) platform for help. - Within hours, the bank statements were in a workable format, saving the 4 Corners team weeks of time spent on data preparation and input. - The transactions were categorized with a visual mapping tracing the flow of funds, allowing the 4 Corners team to quickly determine where funds were spent. - A court-ready, verified financial activities report was ready within 24 hours Valid8 is a VFI platform that delivers courtroom ready evidence in hours, not weeks. Follow the money faster with Valid8. Read more about the Asset Division Case Study here: https://bit.ly/47v5CZE #familylaw #divorce #forensicaccounting 

Thank you for sharing your experience! We are grateful to hear about how our customers have achieved success by leveraging Valid8 into their process.

We're thrilled to be sponsoring the International Association of Financial Crimes Investigators Annual International Training Conference this week at the Green Valley Ranch Resort, Henderson, Nevada. Highlights of the Event: - Broad focus on an array of topics including investigative tools, techniques, current & new emerging trends, understanding schemes in fighting financial crime and cybercrime across various industries. - Anticipate close to 1000 dedicated and committed fraud fighting attendees from law enforcement, corporate security, retail loss prevention, and financial institutions.   Our Government Solutions Team Bradley Polinsky and Bryce Moyle would love to connect with you at Booth #5 in the La Sirena Ballroom to learn how we can help your team in the fight against financial crime. We're excited to meet you! #IAFCI2024 #FinancialSecurity #Fraudinvestigations 

Really looking forward to the 2024 International Association of Financial Crimes Investigators International Training Conference & Exhibitor Show next week!! Wonderful opportunity for our team to learn more about cases involving check fraud, elder exploitation, organized financial crime, money laundering, and more. There’s such an amazing lineup of speakers featured throughout the week, and we’re excited to see some of our customers at the event as well as at the podium!! Come by the booth and check out how agencies are evolving their financial crimes investigations and improving case outcomes!!

Our Valid8 Financial team is thrilled to be at the Commercial Receiverships Association (CRA) annual conference in Florida this week. We look forward to connecting with our peers in the #bankruptcy and #restructuring community. Join us at booth #12, we would love to meet you! #CRA24 Sara Klein Thom Lacalle

Did you know? Divorce cases can involve analyzing over 12,000 individual transactions across multiple accounts. Forensic accountants, how much time are you spending manually combing through these records? AI-driven tools are changing how we approach lifestyle analysis, turning what once took weeks into a task that can be completed in hours. Valid8’s platform enhances both speed and accuracy, helping you focus more on the strategic insights that matter. Interested in learning more? Check out our latest article [link in comments] on how AI is accelerating lifestyle analysis in forensic accounting. #Forensicaccounting #Lifestyleanalysis #Divorce #Financialtechnology

We’re thrilled to announce that Valid8 Financial has been ranked No. 583 on the 2024 #Inc5000 list of America’s fastest-growing private companies! Highlights: No. 1 in Boulder, Colorado No. 47 in Financial Services No. 15 in Colorado Nearly 900% revenue growth This recognition validates the growing need for Verified Financial Intelligence in forensic accounting, legal investigations and government oversight. We’re proud to provide AI-powered solutions that transform financial data into courtroom-ready evidence in hours instead of weeks. A huge thank you to our dedicated team, valued customers and supportive partners who made this achievement possible. We’re just getting started in our mission to revolutionize financial intelligence! See the full Inc. 5000 list, linked in the comments, and learn more about our journey at valid8financial.com. #VerifiedFinancialIntelligence #FinTech #AIinAccounting #StartupSuccess Inc. Magazine

Fraud costs the U.S. government billions of dollars a year, and according to the recent Reuters ‘Government Fraud, Waste and Abuse Report’, it’s projected to get worse. Government teams are increasingly under-equipped and under-resourced to investigate fraud. As fraudsters employ more sophisticated schemes, agencies need to embrace innovative solutions. Our co-founder Tod McDonald explores how technology equips government agencies with new, powerful tools against fraud. His insights in Government Technology Insider reveal how technology empowers agencies to: Reduce months of data prep to mere hours Boost investigative capacity without staff increases Deliver court-ready, verified evidence. Fraudsters are constantly evolving their tactics, it's time to help agencies catch up. Read the full article to learn more about how technology can better equip the public sector to fight fraud. #FinancialCrime #AI #LegalTech #FraudDetection #Automation