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eBook
The Evolution of Fraud Analysis in Corporate Distress
Monday, March 24, 2025 Valid8 Financial 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
Unmasking the Insider Threat: Elevate Your Approach to Occupational Fraud Investigations
Monday, December 9, 2024 Valid8 Financial 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
The Impact of AI on Fraud Investigations: What Forensic Accountants Need to Know
Monday, November 25, 2024 Valid8 Financial 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.
eBook
From Evidence to Insight: Case Studies in Forensic Accounting Investigations
Wednesday, September 25, 2024 Valid8 Financial Discover how forensic accountants are solving complex financial cases faster with AI-driven tools. Learn from real-world case studies that showcase how Valid8 empowers teams to follow the money and deliver results.
Guide
The Best Practices Guide to Financial Disputes & Investigations
Thursday, September 12, 2024 Valid8 Financial A 7-step Guide to Navigating Pitfalls & Optimizing Resolutions
eBook
A Forensic Accountant's Guide to Streamlining Lifestyle Analysis with AI
Wednesday, July 24, 2024 Valid8 Financial This guide provides an overview and real-life case study of how AI-driven SaaS tools help deliver faster, easier lifestyle analyses for divorce cases.
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