A. Investigation Summary
B. Background Information
B.1. Background of Company
B.2. Persons and Entities under investigations
B.3. Scope of the Investigation
B.5. Investigation Procedures
B.5.1. Analytics
B.5.2. Electronic Data Review
B.5.3. Background Checks
B.5.4. Surveys
B.5.5. Interviews/Inquiries
C. Investigation Details
C.1. External Audit Details
C.2. Background Check Details
C.3. Surveys Details
C.4. Interviews/Inquiries Details
D. Findings
D.1. External Audit Findings
D.1.1. Corporate Debt
D.1.2. Earnings and Operational Statistics
D.1.3. Self-dealing transaction
D.2. Forensic Audit Findings
D.2.1. Background Checks
D.2.2. Surveys
D.2.3. Interviews/Inquiries
D.2.4. Financial Impact
D.3. Legal Opinions
E. Applicable Laws (what law did they violated)
F. Conclusion
G. Recommendations
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