In a sensitive family law forensics case at Berkowitz Pollack Brant (BPB), a divorcing spouse suspected the other of hiding assets amid over fifteen bank accounts spanning three years and thousands of transactions. Traditional discovery processes risked missing critical financial evidence, complicating equitable asset division. Valid8 software revolutionized their investigation by swiftly identifying undisclosed accounts and providing deep insights into hidden assets. Its AI-driven platform extracted, verified, and analyzed vast banking and accounting data with precision, delivering a centralized source of truth. This enabled BPB to uncover the full financial picture rapidly, ensure fairness, and produce reliable, court-ready evidence without added resources.

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