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THE FORENSIC METHOD
TRACE · COMPARE · RECONSTRUCT · CORROBORATE · REPORT
01 — CASE DEFINITION
Establish the precise question, relevant parties, assets, documents, transactions and period under examination.
02 — RECORD ACQUISITION
Identify and organise the relevant documentary, financial, corporate, registration and transactional records.
03 — FORENSIC COMPARISON
Compare records across different sources to identify material differences, omissions, alterations and inconsistencies.
04 — CHRONOLOGY RECONSTRUCTION
Establish the sequence of documents, transactions, registrations, payments and subsequent events.
05 — RELATIONSHIP MAPPING
Connect documents, entities, transactions, assets and events to reveal relationships that may not be apparent from individual records.
06 — CORROBORATION
Test material findings against independent records wherever reasonably available.
07 — INVESTIGATION REPORT
Present the documentary trail, material observations, chronology, relationships, supporting records and limitations in a structured professional report.