Illustrative composite
Commercial payment fraud
Multi-jurisdiction · intermediary accounts
- What we did
- Reconstructed the payment chain from invoices, bank statements and email headers. Identified two intermediary companies and instructed local counsel in both jurisdictions.
- What was delivered
- Transaction map, entity chart and a preservation plan covering three accounts.
- What we did not do
- Publish the amount at stake, the identity of the parties or the terms of any resolution.

