Reports & Deliverables
Court-safe outputs. Every report stitches neutral narrative, tables, timelines, evidence IDs, confidence scores, risk ratings, investigator notes, and reviewer approvals.
Narrative overview of the suspected transit scheme with confidence and risk ratings.
Cycle-by-cycle reconstruction with matched bank entries and follow-on extractions.
Instrument-level trace of BCHQ 25841029, 26681027, 23576479 and ChqTr 00100520.
Name-variant resolution and recipient-level disbursement analysis (Dilawar variants, Imran).
Comparison of bank movement to ledger entries; undocumented director-advance bookings.
Roll-forward of disputed PKR 15,800,518 balance with supporting/missing documentation.
Linkage of disputed debt to 25% / 122,500-share transfer on 06-Nov-2025.
Full evidence inventory with hashes, custodians, and review status.
Custody log for every artifact since acquisition.
Bundled deliverable for counsel: narrative + appendices + signed reviewer approvals.