What the work includes
- Review of an agreed document package and event chronology.
- Identification of disputed transactions, questions and material gaps.
- Written recommendations on document preparation and further work.
Materials to prepare
- Situation description and enquiry purpose.
- The bank request or notification, if any.
- Documents and statements for disputed transactions.
Deliverable
What you receive
Written review: established circumstances, missing information and a sequence of further actions.
Scope boundaries and terms
The package covers one situation. Document scope and questions are recorded in the assignment.
Timeframe, materials, question count and fee are specified in the contract. Examination scope does not expand without agreement.