Kutaisi · written fraud reports
Packetvectorpoint prepares fraud detection reports from the records you already hold: transaction extracts, claim files, payroll runs, and exception lists. Charts and timelines go in the annex. The argument stays in the letter.
What leaves the office
Clients come to us when a compliance officer, loss adjuster, or in-house counsel needs a document they can circulate. We do not sell access to a screen. We read the file, draw the exhibits, and write what the pattern supports — and where the file is silent.
Most engagements start with a case brief and a date range. Records arrive as spreadsheets, PDF statements, or claim folders. We work from Level 8, 35 Rustaveli Avenue, Kutaisi 4600, with a briefing by phone or in the reporting room when the draft is ready.
Flagship work
For one defined case or a named period of records, we produce a findings letter, visual exhibits (timelines, amount distributions, repeat-payee maps), a methods note, and a list of questions the file could not answer. One revision is included. A short briefing sits on the last working day of the engagement.
Typical timeline: 10–15 working days after a complete records pack. Starting fee from 2,400 GEL, quoted against volume and whether the file is already reconciled.
Also prepared here
When the file is narrower, we write a transaction pattern review, a claims anomaly briefing, a case evidence pack for counsel, or a periodic fraud review on a retained calendar.
How a report was used
The loss adjuster had twenty-two claim folders and a suspicion that the same workshop photographs were rotating. We did not visit the workshop. We lined up dates of loss, photo metadata where it existed, and invoice numbering. The exhibit that mattered was a single timeline with four clusters, not a deck of slides.
The reservation from their side, later written in a client note: the report named gaps in the photo files clearly, which made the committee slower to decide — and that delay was the honest cost of an incomplete pack.
From the desk
Counsel will ask which rows, which extract, and who pulled it. If those answers are only in a chat thread, the findings letter is already leaking.
One timeline on the table can end an argument. A twelfth colour plate usually starts a new one about the legend.
Exception lists feel industrious. For a claims anomaly briefing they are usually the wrong first page. Dates of loss against invoice dates are slower and more useful.
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