Case Study: Kaufman Rossin accelerates partnership dispute analysis with Valid8 Financial

Kaufman Rossin - Customer Case Study

Kaufman Rossin, a Miami-based CPA and advisory firm, was engaged as an expert to resolve a complex partnership dispute. The challenge involved tracing capital investments across a tangled web of 22 entities and 23 bank accounts, a task made urgent when they received the bank statements on a Friday with a deadline to present their analysis by the following Monday.

To meet this aggressive timeline, Kaufman Rossin partnered with Valid8. The vendor’s solution processed over 600 statements, using its patented algorithms to extract, reconcile, and verify 11,000 transactions totaling $400 million within hours. This allowed the team to map all activity and identify fund movements between accounts in just three days. The results were significant: Valid8 enabled Kaufman Rossin to efficiently counter claims about certain transactions, dramatically accelerated the analysis, and saved an estimated 3-5 person-weeks of manual work, which led the client to broaden their engagement.

Kaufman Rossin