An Overview of Verified Financial Intelligence & Valid8
Resources
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Friday, April 18, 2025 Valid8 Financial
Beyond the Balance Sheet: A Deep Dive into Real-Life White Collar Crime Investigation
This guide draws on real-world case studies & industry expertise to describe how fraud schemes operate, the challenges of traditional investigation methods, & how Valid8’s Verified Financial Intelligence (VFI) is transforming fraud detection & recovery. -
Monday, March 24, 2025 Valid8 Financial
The Evolution of Fraud Analysis in Corporate Distress
Understanding key fraud indicators and implementing best practices in data analysis are essential for forensic accountants managing corporate distress cases. With the right strategies and tools, they can quickly surface meaningful insights by identifying questionable transactions, cash flow anomalies, and asset movements. -
Monday, December 9, 2024 Valid8 Financial
Unmasking the Insider Threat: Elevate Your Approach to Occupational Fraud Investigations
This eBook provides a look at the current situation and impact of occupational fraud and a guide for how forensic accountants can accelerate their investigations, enabling them to pursue more cases in less time.
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About Valid8 Financial
Valid8, the global leader in Verified Financial Intelligence (VFI) technology, was designed by forensic accountants to help professionals follow the money faster and more accurately, improving the speed and quality of rendering a professional opinion. Valid8 uses the latest in AI and automation technology to rapidly parse, categorize, match, and reconcile financial data from numerous sources. Hundreds of firms use Valid8’s software on some of the world’s most complex, high-profile cases.
info@valid8financial.com
(425) 448-2585
1425 Pearl Street, 2nd Floor, Boulder, CO 80302