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ABC-company
ABC Company
Case Study
ABC Company
Case Study
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
Case Study
XYZ Company
Case Study
XYZ Company
Case Study
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
XYZ-company
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