$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.
Equity Investment in $9MM Distributor
In pre-funding due diligence involving a 2 company roll-up, discovered insufficient internal controls, poor forecasting methods, lack of human resource management and insufficient asset tracking system. Investor negotiated price adjustments and transaction successfully closed.
$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.
» 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
- Pre-Sale Planning
- Litigation Support & Forensic Accounting
- Financial Advisory & Workouts
- Insolvency & Reorganization
- Operational Consulting & Business Development
- Interim Management
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
JOIN THE BRANDLIN & ASSOCIATES TEAM
We are seeking experienced professionals for the following positions (click job title for more information):
• Senior Consultant
|© Copyright 2003-2014 Brandlin and Associates. All rights reserved.
Website created by Stockholm Design
“Timeliness and quality are essential to our due diligence process. Brandlin quickly grasps the essence of the target company and delivers a high quality work product, helping us compete effectively in today’s market.”
White Oak Global Advisors
"… in an insolvency or turnaround situation, Brandlin & Associates offers the best available mix of forensic and other accounting expertise and practical understanding of the legal environment.”
Eric Peterson, Esq.,
Gallop, Johnson & Neuman
“Brandlin quickly provides cash-to-accrual accounting, a margin analysis and a revenue recognition report so we can proceed with our underwriting. We also value their real-time updates from the field, rather than having to wait for a formal report.”
Wedbush Capital Partners
"Brandlin & Associates helped guide the Bank and its syndicate through a very difficult situation with a portfolio company… We appreciated their flexibility and responsiveness, and highly valued their input and guidance."
Bank of America
» More Testimonials