Linkedin

Tod McDonald, CPA

Valid8 Financial, Inc.
Cofounder
t.mcdonald@valid8financial.com
(206) 920-1144

Valid8

As a lead financial investigator for a $140 million Ponzi scheme, Tod has spent decades working to clean up and turn around complex accounting and economic situations. The original idea behind VALID8 is based on his personal experience and pain associated with unwinding these complex projects.

Tod has 22 years of finance and accounting experience focused on bankruptcy, restructuring, and forensic accounting. He has deep accounting system experience and perspective from numerous clients’ implementations from small to enterprise in various industries. Professional certifications include CPA. Roles include CFO for Koru, Tully's Coffee, Auditor for Ernst & Young, Finance at Microsoft, Concur

About Us: Financial investigations and audits need to be fast, accurate, and comprehensive. Valid8 extracts and reconciles banking transactions from multiple sources creating a database of financial evidence for professionals. Transfers and matches are identified to automate data prep, substantive testing procedures, and tracing the flow of funds. Interactive data visualization simplifies asset discovery and finding fraudulent transfers.

Upcoming Live Webinars

ACCELERATE FRAUD INVESTIGATIONS BY AUTOMATING DATA PREPARATION

Available Date(s)
Wednesday, February 16, 2022: 12:00PM EST
Tuesday, March 15, 2022: 12:00PM EDT
Tuesday, April 12, 2022: 12:00PM EDT
Tuesday, May 17, 2022: 1:00PM EDT
Tuesday, July 12, 2022: 12:00PM EDT
Monday, September 12, 2022: 1:00PM EDT

CostFREE  CPE Credits1.0 hour  Subject AreaAuditing  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other     This webinar was previously titled "ACCELERATE FINANCIAL INVESTIGATIONS BY AUTOMATING DATA PREPARATION" 

Archived Webinars Offered

ACCELERATE FRAUD INVESTIGATIONS BY AUTOMATING DATA PREPARATION

Date RecordedJanuary 12, 2022  CostFREE  Course Length1.0 hour  Subject AreaAuditing  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other    

FRAUD INVESTIGATION: BEST PRACTICES

Date RecordedFebruary 16, 2021  CostFREE  Course Length1.0 hour  Subject AreaAuditing  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other