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GAME MECHANIC

FININT // PLAYER PROTOCOL

Forensic Finance

Follow money through front companies, mixing, over-invoicing, item trades, and beneficial ownership.

OBJECTIVEFind a reproducible paper trail that reveals access or coordination without assuming money explains motive.
GAME MECHANIC

Operational sequence

  1. Preserve ledger snapshots.
  2. Normalize valuation and currency.
  3. Identify layering and circular transfers.
  4. Map beneficial ownership and shared infrastructure.
  5. Find the transaction that must correspond to a physical document or shipment.

Failure states

  • Confusing correlation with command
  • Ignoring legitimate reasons for unusual pricing
  • Destroying the trail through premature seizure