Steps of a Valid8 Engagement

Setup

There are two setup tasks for Investigation Engagements. Firstly setting up the Engagement and then the Accounts.

• Create New Engagement
• Create Accounts

Load

• Import Bank Statements
• Assign Bank Statements
• Reconcile Bank Statements

Analyze

• Find and approve Account Transfers
• Managing Transaction Columns
• Editing Transaction Data
• Analyze Bank Statement Data