Tom Poole
Author Archives: Tom Poole

Automate Check and Deposit Slip Data Extraction

Getting clean data is always the most difficult part of any forensic or financial investigation. Handwritten checks and deposit slips just add to the time and complexity. VALID8 has integrated technology used by the largest financial institutions that process millions of checks and deposits into the leading forensic accounting software platform. The result is an […]

What Should You Expect From An Audit?

Recently, the Economist published “What is an audit for?” and identified the current expectation gaps between what the consumers of a financial statement audit (investors, board members, lawmakers, courts, etc…) expect and what is being delivered.  Examining these gaps provides tremendous insights into the imminent change in store for the Accounting Services profession. I’ve taken […]