CASE Study
Accelerated Outcomes for a Self-Dealing Scandal
When one business partner suspects another of self-dealing and spending money out of the company account, things can get complicated fast.
As an impending trial date was quickly nearing, clients needed hard proof of the misappropriation of funds.
With only two weeks left until the trial, they brought in Morones Analytics, a unique team of highly skilled financial experts who know how to tell a powerful story with numbers.
The Morones team had just a few days to process, categorize, and analyze years of bank statements and check images reaching across ten different accounts between two separate entities.
Process
Outcome
Customer Testimonials
“Due to as many documents as we had and the time constraints involved, we could not have taken it on without using Valid8.”
“There were a lot of transfers going to and from different accounts and Valid8 does a really good job of identifying those and parsing them out.”
Need to prepare evidence? Help your team follow the flow of funds faster.
