1 day
Phase 1 – Forensic Feasibility Analysis (Transeco Case)
About this ad
Phase 1 – Forensic Feasibility Analysis (Transeco Case)Description:
This offer covers Phase 1 of the project: a
forensic feasibility assessment to evaluate whether there is a realistic chance of
tracing the missing funds from Transeco
Minerals and Mining Ltd into
cryptocurrency or offshore accounts
(excluding Switzerland).
Scope of Work (2 Hours):
- Review of available transaction metadata
- Preliminary analysis of bank and potential crypto involvement
- Early pattern recognition for fund dispersion
- Evaluation of actors (e.g., Amjad Niazi) using OSINT
- Summary of initial findings and estimated chances of deeper traceability
You will receive:
- A brief findings summary in PDF
- Assessment of next steps and likely complexity
Delivery Time: 1 Day
Price: $44 USD (based on $22/hour x 2 hours)
About the seller
Reviews on the ad
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Hilal S. 1 days ago
is absolutely amazing with his work and super patient! Highly recommended, and I'll be doing more business with him. Great job!
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Levity Digital 5 days ago
Great work once again!
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Kashif H. 4 days ago
Great Work again
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Donna D. 2 days ago
Fantastic work, followed my brief to the letter and the site looks amazing. Highly recommend.
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Antony E. 10 days ago
Excellent, exactly as requested.
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Francis Q. 2 days ago
Great work again...3 years and still using him. Thanks...
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Kristian P. 21 days ago
As usual, excellent. Thanks
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Richard K. 23 days ago
Fantastic service yet again! Thanks
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Musanaph A. 8 days ago
Fantastic, thank you for your support, advice and effort. Highly recommended.
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Aaron O. 24 days ago
Absolutely amazing work, great time and effort put into our project. Continued a good length of time and the support and quality offered was amazing. Highly recommend and any website work I will ever do I will do with Vishal!