CASE Study

Assessing Operations for a Chapter 11

Process

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The Brandlin team uploaded bank statements for all operating accounts, Valid8 extracted transactions and precisely reconciled each statement.
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Patent pending matching algorithms identified transfers between accounts and entities. “Bomb-proof”, comprehensive data ready for analysis in less than 24 hours.
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After a few phone calls and a “1-click” export to Excel, B&A presented evidence of at least $4.5 million of fraudulent transfers.
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Results

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$4.5 million of fraudulent transfers identified within 8,500 unique transactions totaling $186 million of inflows/outflows.
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2,500 transfers identified totaling $130 million, $56 million of net inflows/outflows analyzed.
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Case time without Valid8 = 100’s of hours over months (estimated), case time with Valid8 = ~10 hours over a few days (actual).
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Customer Testimonials

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