$60MM Senior Loan to $260MM Manufacturer/Distributor Uncovered 10-year scheme to defraud $50MM from lenders. Identified $7MM of funds diverted to principals. Developed cash, A/R and inventory control procedures. $140MM Senior Loan to $550MM Manufacturer Detailed and documented fraudulent sales submitted to lender totaling over $18MM and fraudulent “bill and hold” sales of $28.5MM. Discovered $30MM over-valuation of inventory. Established cash controls and operating system. $25MM Senior Loan to $300MM Manufacturer/Distributor Identified $1 billion in fraudulent accounts receivable and related payments designed to defraud creditors to related parties of an aggregate $100 million. Provided expert testimony for a State Superior Court lawsuit and for core Bankruptcy Court matters. » More Case Studies BRANDLIN & ASSOCIATES is an exclusive provider of investigative accounting, financial consulting and strategic consulting services. We pride ourselves on offering superior technical expertise, years of practical experience and unparalleled service to decipher financial and operational performance metrics. As a result, our clients are able to make informed decisions in a timely manner. For nearly 30 years, we have been providing the following services to many of the country's top financial institutions, law firms and private equity funds, as well as to Fortune 1000 and middle-market companies: Due Diligence Portfolio Company Reviews Litigation Support & Forensic Accounting Financial Advisory & Workouts Insolvency & Reorganization Operational Consulting & Business Development Interim Management B&A's clients benefit from the insights and assessments offered by our team of experts, senior-level accounting, financial and specialized industry professionals averaging over 20 years' experience. Each client receives the highest quality work product. Most importantly, we provide tangible and action-oriented results in a cost-effective manner. © Copyright 2003-2008 Brandlin and Associates. All rights reserved. Website created by Stockholm Design “Brandlin & Associates has consistently delivered strong results for us on complicated engagements, quickly and price efficiently.…” Cameron Breitner, Centre Partners “Brandlin's highly experienced professionals focus on delivering accurate and critical information that I need to make a sound credit decision.…” Joe Sum, PNC Business Credit "I appreciate [Brandlin's] willingness to work on an expedited matter and their prompt response to our mutual client's needs.” Steven A. Mindel, Esq. Feinberg, Mindel, Brandt, Klein & Kline, LLP “We remain clients because they continually provide thorough, reliable and consistent work that is also cost effective.” Jon Herbst, Key Principal Partners » More Testimonials