Fraud & Financial Crime Investigation·Engagement 03 of 06
Transaction Reconstruction
Bank statements, wire instructions, beneficial-owner records on counterparties, and the supporting trade documents reassemble the picture independently of management.
What we do
Bank statements, wire instructions, beneficial-owner records on counterparties, and the supporting trade documents reassemble the picture independently of management. Where the structure ran across jurisdictions we coordinate with foreign counsel for the records that the UAE engagement cannot pull directly.
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