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Book a demoMatter details
- Matter number
- INV-0314
- Practice area
- Investigations
- Stage
- Findings
- Status
- Open
Current positionUpdated 3 hours ago
Harwick Supply’s accounts team asked Castell to pay into a revised account on 2 May 1. Three payments totalling $162,000 went to that account 2. Who holds the account has not been confirmed.
Your tasks· 1
Shared with you· 3
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Invite your client in one email
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Kate Mitchell invited you to Castell Logistics · Supplier payments review
SummariseDonna <no-reply@bydonna.ai>
Monday at 9:02 amTo:Anna Reid
Hi Anna,
Kate Mitchell has invited you to the matter Castell Logistics · Supplier payments review.
You’ll see the findings as they come in, the documents Kate shares with you, and anything she needs from you.
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Show the findings as they land
Your client reads the live findings dashboard and asks about a finding right beside it. You answer in the same place.
Payments to the revised account
0$162,000
Three payments to 063-114 ••• 2290, each after the email of 2 May
- PAY-55219 May48,500.002
- PAY-558823 May61,200.002
- PAY-56406 Jun52,300.002
Did anyone at Castell approve the new account?
Not that we can find. The supplier master was changed on 5 May with no call-back on file 3
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Castell Logistics · Documents
Who can see
Draft findings.docxEveryone
Appendix A, transaction schedule.xlsxEveryone
Bank confirmation, ••• 2290.pdfAAnna ReidInterview notes, J. Brennan.docxFirm only
Castell mailboxes, Mar to Jun.pstFirm only- Firm only
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Documents we need from you
Drafted by DonnaSend this request to Anna Reid?
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Asked and answered next to the findings, where your whole team can see.
Anna Reid · Castell · 10:02 AM
Our treasury team can pull the bank confirmation for ••• 2290 this week. Who should they send it to?
Kate Mitchell · Partner · 10:30 AM
Upload it here, Anna. We’ll add it to the findings before they go to the committee.
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Your team sees
7 itemsDraft findings.docxAppendix A, transaction schedule.xlsxBank confirmation, ••• 2290.pdfInterview notes, J. Brennan.docxFirm onlyCastell mailboxes, Mar to Jun.pstFirm onlyAnna sees
4 itemsDraft findings.docxAppendix A, transaction schedule.xlsxBank confirmation, ••• 2290.pdfTheir view
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