Methodology
The NORDVANDE Case Method
Our Approach
NORDVANDE turns fragmented financial histories into structured, traceable evidence. We reconstruct what happened, connect transactions to accounts, entities and supporting documents, test the record for inconsistencies and missing links, and assess the case from the perspective of a regulated institution. We understand how institutions approach these cases and the questions they are likely to ask, so we prepare you to address them in advance.
The NORDVANDE method
The NORDVANDE Case Method
A disciplined financial history: reconstruct the record, test it against the evidence and make every conclusion traceable.
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Assess — consider relevant AML, sanctions, PEP, reputational, crypto, tax, legal, jurisdictional and institutional factors within proper boundaries
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Evidence — classify verified fact, supported inference, client assertion, missing evidence and unresolved question
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Explain — connect the financial history to evidence in one coherent narrative
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Red Team — test the case through a skeptical institution’s questions
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Package — deliver chronology, explanatory memorandum, evidence index and limitations
Traceability
Claim → Event → Transaction → Document → Independent corroboration where available
Material inconsistencies, limitations and unresolved issues are surfaced, not hidden. NORDVANDE may decline cases unsupported by evidence or requiring concealment or circumvention.
