Reports

Reports we prepare

Each item below is a written deliverable with a defined records window. We do not rename the same report three times. Choose the shape that matches the file you actually hold.

The list is short because the work is the same craft in different widths: read the records, draw what the numbers show, write what a claims committee or counsel can use. Fees sit on the fees page. To start, send a case brief.

Hands writing notes beside a printed document

Fraud detection reporting

A findings letter, visual exhibits, and a methods note for one named case or a defined records window — written so a claims committee or counsel can circulate it.

Findings letter with visual exhibits · From 2,400 GEL

Printed financial records and a calculator on a wooden desk

Transaction pattern review

A narrower read of one extract — card settlements, supplier payments, or wallet top-ups — with charts of repeats, thresholds, and unusual hours.

Short review with chart plates · From 1,350 GEL

Desk with invoices, a notebook, and a coffee cup during a file review

Claims anomaly briefing

For insurers and loss adjusters: a briefing pack on clustered dates of loss, repeating workshops, or invoice numbering that does not behave like an ordinary claims run.

Briefing pack for a claims committee · From 1,800 GEL

Signed papers and a pen on a contract folder

Case evidence pack

A counsel-facing bundle: exhibit list, source extract references, and captions that survive a handover to an advocate in Kutaisi or Tbilisi.

Numbered exhibit bundle · Quoted from 2,100 GEL

Three colleagues in a meeting reviewing papers together

Periodic fraud review

A retained calendar: the same extract shape, reviewed at agreed intervals, with a short letter each cycle rather than a one-off investigation.

Retained cycle with a short letter · From 950 GEL per cycle