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Industry Case Studies

Construction
& Real Estate

Employee
Benefit Plans

Financial
Institutions

Government
Contracting

Healthcare

Hospitality

Not-for-Profit

State and
Local
Government

 
ABC Company
ABC Company

Case Study

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ABC Company
ABC Company

Case Study

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1/1

ABC Company

Bank statement transactions

Six Different Banks, 8,289 transactions

General ledger matching

100% of transactions matched against

100% of company G/L

Results reported

75% direct match
20% suspect

2% no match

Action

Target company did not receive

investment

XYZ Company
XYZ Company

Case Study

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XYZ Company
XYZ Company

Case Study

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XYZ Company
XYZ Company

Case Study

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1/2

XYZ Company

Bank statement transactions

General ledger matching

Results reported

Multiple issues detailed in the report

Action

Target company did not receive

investment

 

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Steve King,
CEO, Endymion