Senior-level engagements for large corporations, supply chain finance structures, international banks and arbitration tribunals across Europe and Asia — combining mathematical modeling with IT forensics.
Expert-level engagements for corporations, banking consortiums and arbitration tribunals in Europe and Asia.
Acting as technical expert witness in large-scale corporate financial disputes and international arbitrations.
Forensic investigation of large-scale processing failures for multinationals with financial platforms across Europe and Asia.
Audit of complex supply chain finance structures and disputes involving international banking syndicates.
Unlike conventional accounting review that only checks arithmetic on finished statements, our work analyzes the code and data logic behind banking and settlement systems.
We map hidden roundings, undisclosed reserve mechanics and material gaps between disclosed terms and effective cost — presented as evidence a tribunal can rely on.
We use advanced data-science tooling to extract the black box from contracts and systems and demonstrate the discrepancy mathematically to arbitrators and courts.
All reports strictly follow ISO/IEC 27037 chain-of-custody standards and applicable evidentiary procedure.
Share a brief summary of the dispute for a preliminary technical assessment.
