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Forensic Accounting·Engagement 02 of 06

Books Reconstruction from Primary Records

We rebuild the financial position from bank statements, supplier invoices, customer remittances, and third-party confirmations rather than from the suspect's accounting system.

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What we do

We rebuild the financial position from bank statements, supplier invoices, customer remittances, and third-party confirmations rather than from the suspect's accounting system. The reconstructed picture is the basis for everything downstream: quantum, exposure, recovery prospects.

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