Practice Management: Valid8 - Helping You Follow the Money Faster

3.75 (4 votes)

Recorded On: 12/05/2023

Bank, credit card statements and other forms of financial evidence represent an oasis of unbiased facts in what are highly charged situations of divorce resolution. Working through lifestyle analysis, identification of undisclosed assets, and how to handle commingled assets can consume significant time and resources, restricting professionals' ability to handle additional cases.

Valid8 helps to make these financial investigations fast, accurate and comprehensive.  Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence for professionals. Transfers and matches are identified to automate data preparation, substantive testing procedures, and tracing the flow of funds.  Interactive data visualization simplifies asset discovery and finding fraudulent transfers.

Garth Leonard

Lead of Account Management

Valid8

As lead of Account Management at Valid8, Garth brings to bear his 25 years of technology and product roles in financial services across London and New York to support customer growth. Since joining Valid8, he has spearheaded go to market activities, supported product development and driven customer value from the platform.  Garth is a Certified Fraud Examiner.

Sara Klein

Partnership Management

Valid8

Sara manages new Valid8 partnerships across the Eastern half of the US.  She brings over 18 years of accounting and financial services sales/account management experience to Valid8.  Previously, Sara has performed a variety of sales roles at worldwide organizations like American Express, Wolters Kluwer and BlackLine.

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Recording: Practice Management: Valid8 - Helping You Follow the Money Faster
Open to view video.
Open to view video. Bank, credit card statements and other forms of financial evidence represent an oasis of unbiased facts in what are highly charged situations of divorce resolution. Working through lifestyle analysis, identification of undisclosed assets, and how to handle commingled assets can consume significant time and resources, restricting professionals' ability to handle additional cases. Valid8 helps to make these financial investigations fast, accurate and comprehensive. Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence for professionals. Transfers and matches are identified to automate data preparation, substantive testing procedures, and tracing the flow of funds. Interactive data visualization simplifies asset discovery and finding fraudulent transfers.
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