Bankruptcy Analyse

The receivers are responsible for investigating possible bankruptcy fraud. Complex transactions, opaque administrations and unclear IT systems combined with a lack of the right data analysis techniques make signaling of possible Paulian actions very difficult for a curator.

The curators of data analysis can support the curators. Since 2013, Coney has carried out dozens of studies into possible Paulian actions by using advanced data analysis tools in combination with our financial audit knowledge.

Data Analysis

We automatically extract the relevant data (if possible) from data sources and read this data into a pre-built Bankruptcy Investigation Data-Script. In this script a number of analyzes are included as standard. We visualize the results in a Tableau dashboard. Upon request, we extend the dashboard for customized data analyzes. The following analyzes are contained in the pre-built data script:

Bank transactions analyzes – exception analyzes on expenses

Detail analyzes purchasing and sales around the date of bankruptcy – margins, exceptions

Working capital Last Twelve Months (and balance sheet per month) analyzes

CONTACT

Data Analysis

Bank transactions analyzes – exception analyzes on expenses

Detail analyzes purchasing and sales around the date of bankruptcy – margins, exceptions

Working capital Last Twelve Months (and balance sheet per month) analyzes

CONTACT

Direct Insight

We share the bankruptcies data analysis insights via Tableau. We work on the basis of two scenarios. We can run all analyzes in our ConeyDataFactory and curators gain access to the Tableau Server environment and look directly at it. Second option, we share the results via Tableau Reader or convert the results into Excel / WORD formats for integration into bankruptcy progress reports.

Direct insight where and when it suits you!

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