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> Telling a Story by Following the Money


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Customer Type:

  • Bankruptcy Manager


  • ML Scheme

Customer’s Request:

  • I have prepared a detailed report about what happened between two individuals that bought two Restaurants and a Discotheque to manage a ML scheme.
    Can you represent this by images?

Input Data:

  • A report in a Word file containing a description of how the ML scheme was initiated and was organized by the two individuals


  • 11 detailed images on how the ML scheme developed
  • An Excel file containing all the financial movements that were deduced from the Word file

Delivery Time:

  • Delivered within 7 days


  • Organization of the entire database into a sequence of 10 steps
  • Increase in the readability of the customer’s final reports to the Court