An Overview of Verified Financial Intelligence & Valid8
Resources
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eBook
Monday, March 24, 2025 Valid8 FinancialThe 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. -
eBook
Monday, December 9, 2024 Valid8 FinancialUnmasking 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. -
White Paper
Monday, November 25, 2024 Valid8 FinancialThe Impact of AI on Fraud Investigations: What Forensic Accountants Need to Know
This white paper explores real-world applications, key benefits, and critical risks, providing forensic accountants with the knowledge they need to integrate AI effectively into their investigative practices.
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
