Case intelligence
Something is down there.It was never missing. It was never looked for.
Every engagement below is real work, published in anonymized and generalized form. Client identities, jurisdictions and dates are removed or altered, and figures are rounded.
Engagements
Four investigations, four different reasons the numbers stopped agreeing.
Subscriber lifecycle and commission integrity
We reconcile subscriber activity, commission schedules, payments, pending transactions, and chargebacks to identify compensation that was earned but never properly paid.
Eligibility, enrollment and benefit continuity
We examine enrollment, device, eligibility, credit, and reimbursement records to uncover incomplete data, broken transaction histories, and activity that never received the proper financial treatment.
Debit disputes, chargebacks and provisional credit
We reconstruct debits, chargebacks, provisional credits, payments, adjustments, and contractual calculations to determine whether the amounts being asserted are supported by the underlying records.
Accessorial charges, contract rates and vendor billing
We analyze shipping charges, accessorial fees, repeated invoices, contract rates, vendor deductions, and pricing inconsistencies across high-volume transaction populations.
$40M+ in financial activity and disputed exposure examined
Across telecommunications, regulated consumer programs, distribution, supply chain, shipping, and freight, Periscope finds the financial and operational inconsistencies hidden beneath reported totals.
Anonymized and generalized. Nothing published here identifies a client, and no detection logic, threshold, formula or analytical method appears in any case summary.