Economic Uncertainty Exposes Fraud: Can Legal Teams Handle the Influx?
With additional capacity, agencies can conduct more investigations, pursue more cases and secure more convictions.
Tod McDonald
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.
Embracing Technology to Enhance Efficiency and Accuracy in Financial Investigations
eDiscovery has changed how law firms work. Verified Financial Intelligence technology will do the same for fraud investigations.