SERVICES

SERVICES

Transaction Verification

Review the coherence and credibility of a proposed transaction.
Typical Output: Verification memorandum, findings, red flags, and recommendations.

Counterparty & Document Review

Assess available company and transaction documents for consistency and material concerns.
Typical Output: Document review report and information-gap list.

Banking Instrument Validation Support

Review proposed LC, DLC, SBLC, or related wording and process from a transaction-risk perspective.
Typical Output: Instrument review notes and points requiring bank/legal confirmation.

Commodity Source Verification

Assess available evidence relating to product source, supply capability, and transaction chain.
Typical Output: Source verification assessment and outstanding evidence list.

Fraud Risk Assessment

Identify fraud indicators, procedural inconsistencies, and high-risk transaction features.
Typical Output: Risk rating, red-flag analysis, and mitigation actions.

Transaction Assurance

Provide structured review across critical stages of an engagement.
Typical Output: Stage-gate review, assurance report, and decision support.

Strategic Transaction Advisory

Support transaction structure, stakeholder coordination, and risk-informed commercial decisions.
Typical Output: Advisory memorandum, process recommendations, and action plan.

Important Scope Disclaimer

HABSYI CONSULTING provides independent professional review and advisory support. It does not replace legal counsel, banks, inspection companies, laboratories, regulators, or other licensed specialists.