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.
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 Coney domain 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.