Oct 16 2022 31 mins 1
Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States. Seeing the need for forensic accounting software, he co-founded Valid8, a forensic accounting software company.
https://www.valid8financial.com/
In this episode, we discuss:
- How he uncovered the largest Ponzi scheme in the Northwest US.
- The need for forensic accounting software.
- Why Valid8 was created to investigators quickly follow the money.
- His observations in the financial and technology field.
