Clarus Partners helped a global shipping container leasing firm correct an erroneous audit determination by state auditors, who incorrectly classified customer credit balances as unclaimed property. The audit's extrapolation methodology led to an overstatement of the client's liability. Clarus Partners used their deep understanding of the client’s industry and legacy ERP systems to forensically reconstruct the credit history, proving that the credits were not unclaimed property. This led to a revised and reduced liability assessment, ultimately protecting the client's financial interests.

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