A disputed payment-change request
Business · Documentary enquiry
Was a supplier's request to change bank details authorised?
The assessment
Likely to be unauthorised, with moderate confidence. The sender's identity remains unestablished.
All three cases are entirely fictional. Every person, event, and exhibit is invented. These examples show how we distinguish findings from assumptions; they are not completed client work or promises of a result.
How our reports are preparedAn impersonating online profile
Private client · Online impersonation
Does a public profile support a client's account of impersonation, and can its operator be identified?
The assessment
The material supports an impersonation concern. It does not establish who controls the account.
Tracing a former witness
Solicitor instruction · Witness tracing
Can limited historical records establish a reliable route to a potential witness?
The assessment
One plausible lead, with low confidence in the identity match. The trace remains incomplete.