Free case study

Case Study: Uncovering the Full Scope of an Embezzlement Scheme

A prominent organization in the education sector knew embezzlement had taken place under former management. What they didn’t know was how much had been taken, or where the money ended up. Their board of directors turned to Sedra Solutions to find out.

This case study shows how the Sedra platform took an investigation that had required more than 640 hours of manual work (550 hours of data preparation and 90 hours of analysis) and completed it in about 56 hours, while tracing funds across bank statements, accounting ledgers, contracts, court records, and audited financial statements.

640+ hrs

of manual data prep and analysis

~56 hrs

with the Sedra platform

90%

time savings

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What you'll learn

Why collecting and standardizing the data took a five-person team roughly 550 hours before analysis could even begin
How the platform cross-references bank statements and ledgers to flag irregular transactions, with a clear reason for each flag
How automatic flow-of-funds tracing shows the paths money took before and after each suspicious transaction
How relationship graphs reveal indirect connections between parties, including every intermediary