Valid8 Financial

Are you at the ABA 40th Annual White Collar Crime Institute this week in Miami? We are a proud sponsor of this year’s event, hosted by American Bar Association's Criminal Justice Section. We invite you to stop by Booth 13 to meet our team, discuss trends in white collar crime, and participate in a live demo of our Verified Financial Intelligence (VFI) platform—a transformative technology that provides instant visibility into the flow of funds–helping prepare evidence for cases about 12X faster. For more information: https://bit.ly/3Qz6PIL #whitecollarcrime #financialcrime #fraudinvestigations #ABA

Really great insights here from Baptiste ?? Forestier - CAMS including a guide to supporting law enforcement with suspicious activity reports from David Tyree, a 25-year veteran of the United States Drug Enforcement Administration (DEA) with extensive experience in financial crime investigations and a senior advisor with our team.

Will you be joining us at the ABA 40th Annual White Collar Crime Institute from March 4 - 7 in Miami? We are a proud sponsor of this year’s event, hosted by American Bar Association's Criminal Justice Section. We invite you to stop by Booth 13 to meet our team, discuss trends in white collar crime, and participate in a live demo of our Verified Financial Intelligence (VFI) platform—a transformative technology that provides instant visibility into the flow of funds–helping prepare evidence for cases about 12X faster. For more information: https://bit.ly/3Qz6PIL #whitecollarcrime #financialcrime #fraudinvestigations #ABA

?? Case Study: $7 Million Nonprofit Embezzlement Revealed When a nonprofit high school discovered their brokerage account was depleted, they turned to police and their insurance company. The insurance company engaged J.S. Held LLC to investigate - but with ~20,000 transactions across 10 accounts over 5 years, plus 1,000+ check images to analyze, the traditional manual investigation process would have taken too long. So they turned to Valid8. Key Highlights: ? Automated transaction matching revealed suspicious transfers between accounts in just hours, not weeks ? Machine learning technology processed 1,000+ handwritten and printed checks, instantly surfacing full payor details ? Patented algorithms helped identify over $7 million in potentially embezzled funds The result? J.S. Held delivered a courtroom-ready report to the insurance company, with every transaction linked back to original banking evidence. Thank you to Ken Feinstein and Matthew C. for sharing this story. See comments for a link to the full case study. #ForensicAccounting #financialcrime #fraudinvestigations

?? Case Study: Unveiling a $30 Million Lapping Scheme When a post-acquisition review revealed suspicious patterns in accounts receivable, the team at J.S. Held LLC faced a daunting challenge: analyzing over 25,000 check images spanning five years to uncover potential fraud. The investigation revealed a sophisticated lapping scheme - where payments from one customer were being misapplied to different customer accounts. The scale? Approximately $30 million in misapplied payments. Key Takeaways: ? What traditionally would have taken weeks or months was completed in days using advanced analytics ? Machine learning and automated algorithms proved crucial in processing poor-quality check images ? Technology-driven approach enabled rapid, accurate decision-making for insurance claim evaluation Thank you to Ken Feinstein and Matthew C. for sharing this story, as it reinforces a critical lesson: In today's complex financial landscape, combining forensic expertise with cutting-edge technology isn't just an advantage - it's essential. Thoughts? Have you encountered similar challenges in your forensic investigations? Let's discuss in the comments below where you will also find a link to the full case study. ?? #ForensicAccounting #financialcrime #fraudinvestigations

Incredibly proud to work with the best and brightest from ACAMS and SOCOM to discuss how to “follow the money” and “make sense of the money movement.” So proud to represent Valid8 Financial as a software solution to tell the story about the money movement!

Valid8 welcomes David Tyree to the company as our Senior Advisor, Financial Crime Detection and Anti-Money Laundering. David is a 25-year veteran of the United States Drug Enforcement Administration (DEA) with extensive experience in financial crime investigations. He will focus on expanding Valid8’s presence in law enforcement, developing training programs and bringing investigative expertise to product development. Read more about David’s experience via the link in the comments. #forensicaccounting #moneylaundering #financialcrime #fraudinvestigations

Valid8 is excited to participate and be a part of Deloitte Forensic’s groundbreaking dTrace solution, revolutionizing the way financial investigations are conducted. Traditional transaction tracing has always been challenging - dealing with massive data volumes, complex formats, and time-consuming manual processes. That’s why we’re thrilled to support ????????????, ???????????????? ????????????????’?? ??????????????-???????? ???????????????? ???????? ???????????????????????????? ?????????????????????? ?????????????? ???? ???????????????????? ???????????????????? ???????????????? ?????????????? ?????? ??????????????????????. Partnering with Deloitte, we’re helping organizations navigate financial complexities with greater confidence and efficiency. Whether it’s investigating sophisticated fraud schemes or tracking hidden assets, we’re proud to support this innovative solution in partnership with Forde Nicolaides, Greg Shanabrook, CPA, CFE and others from Deloitte.

Did you know that fraud costs organizations 5% of their revenue annually—adding up to an estimated $5 trillion in global losses? In insolvency cases, fraudulent transfers, missing records, and preferential payments can make it even harder for fiduciaries to secure fair financial outcomes. As fraud schemes evolve, so must the methods used to uncover them. Fiduciaries managing insolvency cases need: 1?? A structured, strategic approach to identifying financial irregularities 2?? Clear financial mapping to surface hidden transfers and questionable payments 3?? Technology that streamlines data organization to reduce manual effort and accelerate fraud analysis By leveraging modern financial intelligence tools, fiduciaries can uncover key insights faster—without getting buried in spreadsheets. Check the comments for a link to the full article. #forensicaccounting #fraudinvestigation #insolvency #fiduciary #financialfraud

Are you in Ft Lauderdale at the Florida Institute of CPAs (FICPA) 2025 Valuation, Forensic Accounting & Litigation Services Conference today? Our very own Sara Klein and Martine Gelb, CFE will be presenting: ACCELERATING FINANCIAL INVESTIGATIONS (with a live demo of the Valid8 platform) TODAY - Monday, Feb 3 During the Working Lunch (12:15 PM ET) ?? If you'd would rather see a 1:1 demo, please be sure to stop by our booth or you can let us know you're interested here: https://bit.ly/4hvOdoV #FICPA #FICPAVFALS? #financialcrime #forensicaccounting