Case Study: Frank Sims Stolper uncovers hidden trust fund transfers with Valid8 Financial

Frank Sims Stolper - Customer Case Study

Frank Sims Stolper, a California-based national law firm, faced the challenge of tracing funds for a client who suspected a defendant was hiding money across a complex network of 35 bank accounts. The firm needed to analyze over 100,000 transactions but lacked the budget and resources to do so manually. They turned to Valid8 Financial's data analysis solution to manage the vast amount of financial evidence.

Using Valid8, the firm uploaded over 600 statements and within hours had a fully reconciled data set. The platform's algorithms quickly matched transfers between accounts, identifying that the defendant was moving millions in client funds. As a result, Frank Sims Stolper analyzed $480 million in flows, identified multiple millions in stolen funds, and discovered new accounts to subpoena, all within a matter of days and with significant resource efficiency.

Frank Sims Stolper

Scott Sims

Frank Sims Stolper