BRANDLIN AND ASSOCIATES

$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.

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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

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.

“The Brandlin team quickly earns the confidence of management, focuses on the salient issues, offers value added solutions, and delivers a comprehensive report that is key to completing the transaction.”
Scott Steele,
JMH Capital

"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."
Scott Lane,
Bank of America

"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

"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

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