NORDVANDE
Discuss Your Case

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.

Financial evidence methodology

The NORDVANDE method

The NORDVANDE Case Method

A disciplined financial history: reconstruct the record, test it against the evidence and make every conclusion traceable.

  1. 01Ingest

    collect and classify records

  2. 02Reconstruct

    establish events, ownership and how wealth or funds arose

  3. 03Reconcile

    connect transactions, accounts, entities, contracts, tax records and wallets

  4. 04Challenge

    identify contradictions, missing links and weak evidence

  5. 05Assess

    consider relevant AML, sanctions, PEP, reputational, crypto, tax, legal, jurisdictional and institutional factors within proper boundaries

  6. 06Evidence

    classify verified fact, supported inference, client assertion, missing evidence and unresolved question

  7. 07Explain

    connect the financial history to evidence in one coherent narrative

  8. 08Red Team

    test the case through a skeptical institution’s questions

  9. 09Package

    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.

Engagement Formats

Evidence work designed around the review question

Case Diagnostic

A focused initial assessment of material gaps, priorities and the next best evidence step.

Defined Project

A scoped reconstruction or evidence-file assignment with a defined outcome and handover.

Staged Engagement

A sequenced workstream for matters where the record and review needs emerge over time.

Discuss Your Case

Complex wealth deserves a clear evidence path.

Start with a concise case diagnostic. We will identify whether a defined evidence workstream is the right next step.

Discuss Your Case