$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
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offering superior technical expertise, years
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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:
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benefit from the insights and assessments
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professionals averaging over 20 years' experience.
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“Brandlin & Associates is our first call when we need a forensic accountant. Thanks to their help, one of our clients won a multi-million dollar binding arbitration award against a major international corporation.”
Timothy L. Neufeld, Esq.,
"In a federal equity receivership which included businesses involved in deceptive Internet-based sales schemes, Brandlin & Associates' relentless efforts were key to unraveling an incredibly complex financial and corporate web."
Charlene Koonce, Esq.,
Scheef & Stone, LLP
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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
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