Live monitor•Subject Company (Pvt) Ltd•Nov 2022 – Nov 2025
AR
A. Raza
Forensic Accountant
F3T Control Tower

Case Workspace

Case meta, assigned roles, and access scope.

F3T-2025-0142

Personal-to-Company Transit & Director Advance Misclassification

Critical
Company
Subject Company (Pvt) Ltd
Personal account
Subject Director (Personal Account, HBL)
Company account
Subject Company — HBL Current
Investigation period
Nov 2022 – Nov 2025
Status
Active — Forensic Review
Legal reviewer
H. Qureshi, Advocate
Key persons
Subject DirectorImranDilawar Khan (+ variants)
Tags
#banker-cheque#director-advance#cash-mule#equity-pressure
Assigned investigators
A. Raza (Forensic Accountant)S. Malik (Investigator)
Roles & access
  • Super Admin
    Full configuration, RBAC, audit log access
  • Case Owner
    Case lifecycle, assignments, priority, closure
  • Forensic Accountant
    Cycles, ledger reconciliation, rule tuning
  • Investigator
    Evidence intake, entity resolution, timeline
  • Legal Reviewer
    Approve findings, sign-off legal review pack
  • Auditor / Read-Only
    View-only across modules, export read receipts
  • Evidence Custodian
    Lock/unlock artifacts, custody log entries