After acquiring a smaller company, the firm suspected irregularities in accounts receivable, with mismatched invoices and payments demanding rapid quantification of the issue's scope across years of high-volume transactions. Manual analysis was impractical, so the CFO engaged global consulting firm J.S. Held for a precise recalculation under tight pressure. Valid8 software proved critical by swiftly untangling the lapping scheme, automating extraction, verification, and analysis of massive datasets to deliver accurate accounts receivable balances. Its AI-driven platform uncovered the full extent of fraud efficiently, enabling informed leadership decisions, minimized financial impact, and restored trust without additional resources.

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