All Episodes

October 17, 2022 31 mins

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:

  1. How he uncovered the largest Ponzi scheme in the Northwest US.
  2. The need for forensic accounting software.
  3. Why Valid8 was created to investigators quickly follow the money.
  4. His observations in the financial and technology field.


Support the show

Mark as Played

Advertise With Us

Popular Podcasts

Dateline NBC

Dateline NBC

Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations. Follow now to get the latest episodes of Dateline NBC completely free, or subscribe to Dateline Premium for ad-free listening and exclusive bonus content: DatelinePremium.com

Stuff You Should Know

Stuff You Should Know

If you've ever wanted to know about champagne, satanism, the Stonewall Uprising, chaos theory, LSD, El Nino, true crime and Rosa Parks, then look no further. Josh and Chuck have you covered.

The Bobby Bones Show

The Bobby Bones Show

Listen to 'The Bobby Bones Show' by downloading the daily full replay.

Music, radio and podcasts, all free. Listen online or download the iHeart App.

Connect

© 2026 iHeartMedia, Inc.