Building a counterparty schedule counsel can use
A usable counterparty schedule lists amounts, dates, and exhibit IDs — not just a dump of ledger lines.
Read note →Field notes
Practical notes on forensic transaction review, document holds, and ledger testing from Appnet Bridge’s Hong Kong practice.
Short articles from our reviewers on how contested books are examined — written for finance directors and counsel, not for general business inspiration.
When a ledger integrity assessment is enough
Not every uneasy feeling about the books needs a full forensic reconstruction — when a shorter integrity assessment is the right first step.
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Reading weekend journal posts without jumping to conclusions
Weekend postings are a useful signal in transaction review, but they need context before anyone calls them evidence of fraud.
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What a document hold should include before forensic review
Preserve ledgers, bank PDFs, and user access logs before anyone “tidies” the file — what belongs in a proper hold.
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