Investigation Lab

The alert is on your desk. Everything else is your judgement.

Each case is a complete file: a brief, a customer profile, documents, a transaction ledger, an entity network and a timeline. You investigate in that order, record a disposition and an investigations manager reviews your reasoning.

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CASE-001Beginner

Cash Intensive Restaurant

Hospitality / Retail · India · 20 min

Quarterly cash deposits are 3.4x the declared expected turnover and cluster immediately below the INR 10 lakh cash reporting aggregation threshold.

CDDEDDCash depositsStructuring

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CASE-002Intermediate

Jewellery Exporter — Trade Based Laundering

Gems & Jewellery / Export · India / UAE · 30 min

Export invoices price polished stones far above independent market valuation, and 87 percent of proceeds arrive from three related buyers in a single free zone.

TBMLOver-invoicingShell companiesTrade documents

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CASE-003Advanced

Crypto Exchange — Sanctions & Mixer Exposure

Virtual asset service provider · Singapore / cross-border · 35 min

In sixty days, 31 percent of inbound value has one-hop exposure to a mixer and 4 percent traces to an OFAC-designated address cluster, while Travel Rule data on outbound transfers is systematically incomplete.

VASPsTravel RuleSanctionsMixers

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How a case is worked

  1. 01Read the brief and the alert that triggered it.
  2. 02Interrogate the customer profile for inconsistencies.
  3. 03Open every document in the vault — the finding is hidden until you decide.
  4. 04Filter the ledger for the pattern, not the biggest number.
  5. 05Map the entity network and the timeline of events.
  6. 06Record your disposition and defend it in writing.
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