Instructors Directory > Valid8 Financial, Inc.
Valid8

Valid8 Financial, Inc.
(425) 448-2585
valid8financial.com

Valid8, the global leader in Verified Financial Intelligence (VFI), uses the latest in AI and automation technology to rapidly parse, reconcile, and categorize financial data from numerous sources, including bank and brokerage statements, Bitcoin deposits and withdrawals, and even hand-written checks. Valid8 helps eliminate investigative risk, address staffing challenges, and improve the speed and quality of rendering a professional opinion.

Archived Webinars

ACCELERATING FINANCIAL INVESTIGATIONS: KEY CAPABILITIES & STRATEGIC TECHNOLOGY
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Recorded Date July 11, 2024  Cost Free Presentation Length 1.0 hour  CPE: Not available (archived webinars do not offer CPE credits)  Subject Area Accounting  Course Level Basic      Who Should Attend CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm     
ACCELERATE FRAUD INVESTIGATIONS BY AUTOMATING DATA PREPARATION
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Recorded Date December 14, 2022  Cost Free Presentation Length 1.0 hour  CPE: Not available (archived webinars do not offer CPE credits)  Subject Area Auditing  Course Level Basic      Who Should Attend CPA - small firm, CPA - medium firm, CPA - large firm, Other     
FRAUD INVESTIGATION: BEST PRACTICES
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Recorded Date February 16, 2021  Cost Free Presentation Length 1.0 hour  CPE: Not available (archived webinars do not offer CPE credits)  Subject Area Auditing  Course Level Basic      Who Should Attend CPA - small firm, CPA - medium firm, CPA - large firm, Other     
OCCUPATIONAL FRAUD SCHEMES: BEFORE AND AFTER
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Recorded Date February 2, 2021  Cost $15.00 Presentation Length 1.0 hour  CPE: Not available (archived webinars do not offer CPE credits)  Subject Area Auditing  Course Level Basic      Who Should Attend CPA - small firm, CPA - medium firm, CPA - large firm, Other