what we do

VALIDU Corporate

Currently, there's no way to truly know if your employees are conducting bonafide events with customers. Common areas of fraud are altering physical documentation and falsifying documentation. Validu eliminates the opportunity for detail falsification. Validu provides a (GPS, time, date stamp) prospectus for validated event participants who attend medical events.

VALIDU Healthcare Provider

Healthcare providers that fall subject to the Open Payments Sunshine Act are subject to publicly accessible data based on vendor interactions and transfer of value relationships. Parsing through the data to ensure accuracy is time consuming and inefficient. Validu eliminates the opportunity for fraudulent vendor reporting.

VALIDU Automotive

Validu for automotive provides attendance verification for conventions, entertainment events, and corporate training. Regulations governing expense programs and codes of conduct policies are easily tracked through real time over site to employee activities.

Service benefits

Validu provides expense reporting compliance security while reducing or eliminating expense fraud, waste, and abuse.  It does so by automating the compliance auditing process to validate onsite event participation via print, photo identification, and/or signature identification.

Validu software provides an onsite event monitoring solutionValidu software generates a date/time/GPS location/receipt image stamped flattened PDF logs for validated event participants that is emailed directly from the application.   

Our philosophy is to put “Compliance in motion” by providing our business partners the tools to stay vigilant over customer engagement activities, in an efficient and cost effective manor.  Our mobile application and web based user interface allows Validu to work in real time with the representative as a living attendance auditing tool utilized at each expense event everyday, anytime, anywhere.

Recent activity

  • Are you ready for 2022?

    Are you ready?  October 3rd 2018 congress passed Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act, that will be in effect on or after…

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  • Wake-Up Call

    If you're waiting for employee fraud to land on your doorstep, you just might get what you aren't actually prepared for. Surprisingly, many business owners gamble with this fraud risk,…

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Did you know?

Anti kick back fee's can hurt...........

The statute covers the payers of kickbacks-those who offer or pay remuneration- as well as the recipients of kickbacks-those who solicit or receive remuneration. Each party's intent is a key element of their liability under the AKS.

Criminal penalties and administrative sanctions for violating the AKS include fines, jail terms, and exclusion from participation in the Federal health care programs. Under the CMPL, physicians who pay or accept kickbacks also face penalties of up to $50,000 per kickback plus three times the amount of the remuneration.

Recent fines and fees have totaled more than $38 million recently assessed for anti kickback statute law infraction.

Majority of fines an penalties are assessed in civil settlements, while some have even ended in criminal litigation.