Case Study: Capstone Forensic Group identifies $2.5M in unreported JV profits with Valid8 Financial

Capstone Forensic Group - Customer Case Study

Capstone Forensic Group was engaged to investigate a joint venture dispute after one partner suspected the other was not fairly sharing profits from a $30+ million government contract. The challenge was the lack of financial visibility, as the managing partner had commingled all funds and provided only three years of low-resolution bank statements and checks. Capstone turned to Valid8 Financial to help process this vast amount of data and trace the complex data, a process that would have taken months manually. Key features like transaction extraction, transfer matching, and date gap analysis were used to identify unre accurate analysis that identified $2.5 million in previously unreported profit that needed to be split between the partners, directly benefiting their client.

Capstone Forensic Group