Validiti Forensic + Investigative

01 · What's in the bundle

01 · Math

Validiti Maths

Benford's law analysis, statistical anomaly tests, regression on financial flows, present-value of fraud loss, Monte Carlo damages. Expert-witness defensible.

SKU details →

02 · Records & history

Validiti Genesis

Append-only chain of custody for every piece of evidence, every interview, every analysis decision. Court-admissible by construction; survives discovery challenges. Plus record-check across anything you ingest — ask whether a record exists and get a signed citation back, or an honest “no record found.”

SKU details →

02 · What a case workflow looks like

Engagement opens:

Genesis ingests the client's document production into a signed corpus.
Every document carries a signed citation back to its source location + custodian.

Pattern detection:

Maths runs Benford analysis on transaction populations. Anomalies surface with signed computation receipts.
Genesis cross-references vendor lists against employee records across time.
Position-drift queries surface inconsistencies in statements over the case timeline.

Expert report prep:

Every finding cites its signed source row + signed computation. Opposing counsel cannot impeach unverified math.
Genesis preserves the full analytical workflow — reproducible by opposing experts on identical inputs.

Trial + deposition:

Genesis pulls every contradicting statement the witness has made under oath in this matter or prior.
Daubert challenge: signed math + signed records = methodology defensible by construction.

03 · What you keep that an enterprise fraud platform can't give you

▸ Court-admissible chain of custody by construction. Every record, every computation, every analytical step signed at the moment of creation. Daubert-ready by structure.
▸ Affordable per case. Sole-practitioner forensic accountants and small investigation firms can run the same analytics that previously required an enterprise SAS / Actimize license.
▸ Client data stays at your firm. No cloud upload of privileged or proprietary investigation material. Sovereign by structure.
▸ Multi-case pattern intelligence. Genesis queries surface patterns across your full case history — the kind of pattern recognition only senior partners used to have access to.

Honest about what's not included: The bundle does not provide a third-party e-discovery review platform (Relativity, Everlaw, Logikcull) for large-scale document review with multi-reviewer coordination. It does not perform criminal background checks or skip-trace lookups — you license those separately. The expert remains responsible for methodology and conclusions.

04 · Who the bundle is for

Solo forensic accountants. Small fraud-investigation firms. Private investigators. Independent expert witnesses (financial, technical, statistical). Insurance fraud examiners. Plaintiff-side damages experts. Independent compliance consultants. Anyone whose work product must withstand a Daubert challenge and whose firm doesn't carry SAS or Actimize licensing on the books.