What we review
The review brings together available records, identifies their sources and compares dates, amounts and communications. Findings distinguish observations from hypotheses and facts still to be verified.
What the assessment may include
- An inventory of supporting documents.
- A timeline highlighting inconsistencies.
- A summary of findings and limitations.
What to provide first
Share the general context and the countries involved. We identify the documents and an appropriate channel after reviewing the fit.
A review is distinct from an expert opinion, certified audit or court decision. Those activities require separate qualifications and engagement terms.
Next steps
If further work is appropriate, we define deliverables, responsibilities, fees and terms in advance.
A question about this assessment
What do I receive after a documentary review?
Depending on the agreed scope, the assessment may include a source inventory, a timeline and a summary separating supported findings, inferences and open questions.
Prepare for the review
Example of a documentary assessmentQuestions about scope and fees
Is there a charge for the initial assessment?
An initial assessment may be free or subject to conditions disclosed in advance. Work begins after the client knows and accepts the applicable terms.
How are fees agreed?
Fees and scope are determined individually after the preliminary review. You receive a proposal to review and accept in advance.