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- Freelance Auditor
- Identification and analysis of connections
- Can you prepare a graphical representation of the database of connections I have collected?
Excel file composed of 20+ worksheets that was consolidated by us into one source file containing 8 Individuals, 26 Companies and 38 Addresses detailed as:
- Individuals linked with Addresses
- Individuals linked to Companies
- Companies linked to Addresses
- Two interactive sessions to demonstrate to the customer the possible outputs
- One image showing the global network between all the parties
- 10+ detailed images on how to link specific parties (that were not in direct contact)
- Delivered within 4 days of validation of the database
- Identification of paths that were not visible at a first sight
- Transformation of a very complex Excel sheet into easily understandable images