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Accelerate Fraud Investigations by Automating Data Preparation
Software Demo Included
Auditing

ACCELERATE FRAUD INVESTIGATIONS BY AUTOMATING DATA PREPARATION

This webinar was previously titled "ACCELERATE FINANCIAL INVESTIGATIONS BY AUTOMATING DATA PREPARATION"
Cost Free
Presentation Length 1.0 hour

Recorded DateDecember 14, 2022
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Who Should AttendCPA - small firm
CPA - medium firm
CPA - large firm
Other
Course Description

In this session, co-founders Chris McCall and Tod McDonald will introduce and demonstrate Valid8 Investigations.

The audience will learn how to mitigate manual pain points and solve for the quality, speed, and cost of preparing evidentiary financial data for an investigation through an innovative application of machine learning. Chris and Tod will use examples from real-world case studies of Valid8 to illustrate how professionals can handle greater complexity and scale beyond manual transcription restrictions.

Learning Objectives:


  • Identify how the preparation of third-party financial statements doesn't need to absorb 80% of the total investigation timeframe

  • Recognize how the appropriate application of data algorithms can deliver superior data quality assurance

  • Recognize how technology previously restricted to the most complex of cases is now democratized and readily available for all cases

Not logged
PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Chris McCall

Valid8 Financial, Inc.
CEO and Cofounder
[email protected]
(303) 362-3161

Valid8

As CEO and co-founder, Chris leads VALID8’s vision, strategy, and execution. Before co-founding VALID8, Chris led marketing as Chief Marketing Officer for NexGen Storage, where he built a world-class marketing team around strategic market analysis and product management.

Chris started his career as an electrical engineer designing systems for Boeing 747’s. Identifying the need to modernize the engineering design data infrastructure, he revamped how system design software could leverage large datasets more effectively. Passionate about extracting value from big data systems, Chris took on several product roles with startups acquired by F500 companies HP and SanDisk

Linkedin

Tod McDonald, CPA

Valid8 Financial, Inc.
Cofounder
[email protected]
(206) 920-1144

Valid8

Tod McDonald, CPA, CIRA, is the co-founder of Valid8 Financial. Early in his career, Tod was an auditor with Ernst & Young and has spent decades navigating complex financial situations, including leading an investigation that unraveled a $200 million real estate investment Ponzi scheme in Washington State. Motivated by this experience, he co-founded Valid8 Financial to build a Verified Financial Intelligence solution to expedite data prep, eliminate sample risk and improve the speed and quality of rendering a professional opinion on complex financial cases.

About Our Presenter

Valid8
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.