The deliverable format is agreed before work starts. Possible document contents and structure appear below. The educational example contains fictional references and data to help assess the deliverable format.
Written review
Situation chronology, available document list, gaps and further work recommendations.
From 49 000 ₽ · scope of work ↗Analytical report
Significant transaction register, reconciliation tables, fund movement diagram and established connections.
Source examination · from 119 000 ₽ ↗Specialist opinion
Questions, source materials, methods, examination section, substantiated answers and agreed attachments.
From 149 000 ₽ · scope of work ↗AML/CFT report
Reviewed elements, findings and their bases, sample limits and improvement proposals.
From 119 000 ₽ · scope of work ↗Example structure
From source materials to a finding
- Assignment. Purpose, questions, period and examination boundaries.
- Materials. Document inventory and completeness information.
- Data preparation. Formats, processing and links from working entries to sources.
- Examination. Comparisons, calculations, chronology and checks of proposed connections.
- Results. Established circumstances and identified discrepancies.
- Answers and limitations. Findings on the questions and insufficient information.
- Attachments. Registers, diagrams, calculations and a list of sources used.
Educational example · fictional data
Linking a transaction to a document
| Code | Transaction | Resources | Review observations |
|---|---|---|---|
| O-001 | Receipt of 120 000 ₽ | M-01: statement; M-02: contract and acceptance certificate | Dates, amount and basis reconciled against documents |
| O-002 | Transfer of 90 000 ₽ to another account | M-01: sender account statement | A recipient account statement is needed to check the second link |
The second row shows the data boundary: information from one side of a transfer does not replace a missing document from the other. In actual work, connection criteria and material sufficiency depend on the assignment.
What to agree for the package
- Format of the main document and attachments.
- Whether an editable spreadsheet is needed.
- Which calculations and diagrams are included.
- Number of copies and delivery method.
How to start
Prepare your enquiry's purpose, questions and available materials list. We discuss the task for up to 15 minutes free; paid written work starts at 49 000 ₽.
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