Fei Matrix - Feimatrix

The Forensic Ledger: Unraveling an $80M Systematic Corporate Fraud

CASE STUDY: PROJECT DEEP FREEZE The Forensic Ledger Unraveling an $80,000,000 Systematic Corporate Fraud through 50 Fragmented Clues. Estimated Loss $80.0M Identified within 1 fiscal year Clues Analyzed 50+ Spanning ERP, Logistics & Social Media Investigation Status Critical Top-down Collusion Detected 01 Phase I: Decoding the Chaos

MCN_Fraud

Phantom GMV: The Digital Alchemy of an $18M Crypto Laundering Loop

Audit Case #0913 | Sector: MCN & Digital Economy PHANTOM GMV "In the world of 85% return rates, the only thing that didn't bounce was the CEO's kickback." Annual GMV $750M Highly Suspect Growth Curve Average Return Rate 85% Systemic Shilling Patterns Crypto Outflow $18M

ConstructionFraud

The Concrete Grave: Excavating a $6.5M Infrastructure Heist

Forensic Case Study: Construction Sector The CONCRETE Leak "Anatomy of a $7M asset drain where steel and labor meant for a municipal landmark were diverted to build a high-ranking executive's private garden." Project Revenue $600M Profit Margin Gap 1.2% Industry Benchmark: 10.5% Material Deficit

PE_RiskControl

The Pre-IPO Mirage: Uncovering a $70M Circular Trade & Asset Tunneling Network

PE Due Diligence: High-Risk Alert The IPO Mirage Unmasking how a pre-IPO unicorn utilized "Wash Trading" and "CapEx Camouflage" to siphon investor capital into private offshore accounts. Inflated Revenue $18,000,000 Circular "Round-Trip" Sales Misappropriated Subsidy $7,500,000 Fake Machinery Upgrades Capital

MedTechFraud

The Phantom Lab: Dissecting an $11.5M Med-Tech Asset Tunneling Scheme

Audit Case Report: Restricted Access The Phantom Lab "When R&D failure is the perfect cover for a systematic family-led heist." Annual Funding $30.0M Series B Round Exhausted Stated Loss $11.5M Attributed to "R&D Failure" Total Leakage ~$10.8M Identified via

AntiMoneyLaundering

The Anatomy of a Global Siphon: Unmasking a $12M Multi-Vector Corporate Fraud

LEVEL 2 FORENSIC ANALYSIS: HIGH COMPLEXITY The Anatomy of a Global Siphon A $120M logistics giant collapsed into an $8M loss. Behind the "accidents" lay a masterpiece of asset exfiltration. Stated Loss $8,000,000 Inventory "Burned" $5,000,000 Bad Debt Write-off $4,000,000

ForensicAccounting

The Paper Trail of Deception: Uncovering a $1.2M Executive Piggy Bank

CONFIDENTIAL: FORENSIC AUDIT CASE #0824 The Paper Trail of Deception How a $120M revenue firm reported near-zero profit while the CEO built a private empire. Annual Revenue $120M Commercial Grade Construction Materials Reported Net Profit $50,000 Critical Margin Anomaly (0.04%) Identified Leakage ~$2.4M Through 3 Major Fraud

Fintech Support

Regarding your urgent redemption request for "Steady Growth 30 Days"

Liquidity Support Center Understanding Early Redemption & Lock-up Periods "I need my money for an emergency. Why is the 'Redeem' button grey? Is this a scam?" 1 The "Grey Button" Logic During the Non-Redemption Period, the automated system is locked to prevent accidental penalty

R&D Fraud

The 1nm Illusion: How a $70M State Subsidy Vanished into the Cayman Clouds

Status: Critical Fraud // Umbrella Investigation THE 1NM ILLUSION Juneng Tech // $70M Subsidy Heist Audit AUDITOR: QUEEN-31B FORGE CASE ID: #JN-SUB-2024 TRACING: CAYMAN-HK-SEASIA Clue 01: Subsidy $70M (500M RMB) subsidy approved. Initial $28M paid to "Cayman Oasis Holdings". Clue 02: Power Bill "Cleanroom" A1 used 12k kWh

Medical Fraud

The Clinical Conspiracy: How a 10-Minute Gap Exposed a $2M Retinal Mirage

Confidential // Medical Fraud Investigation THE CLINICAL CONSPIRACY Case Study: Dean Liu's $2M Liability Claim UNIT: QUEEN-31B CLINICAL REF: #HOSP-DR-LIU-2023 STATUS: COLLUSIVE FRAUD DETECTED Scrap 01 May 12: Rep Wang treats Dean Liu to dinner. Receipt: $8,800. Location: Yunding Private Kitchen. Scrap 02 May 12, 21:15: Dean

Inventory Fraud

The Ghost Fleet: How a $450/mo Fuel Bill Exposed a $15M Asset Fraud

Risk Level: Terminal // Asset Laundering THE GHOST FLEET Global Haulage // 2024 Fleet Update Audit AUDITOR: QUEEN-31B FORGE CASE ID: #GH-2024-FLT OBJECTIVE: FIXED ASSET VERIFICATION Scrap A Claimed 100 new heavy trucks. Asset value: $15,000,000. Depreciation: 5% in June ($750k). Scrap B June Fuel: 2,000 Gallons total. (Expected

Cyber-Fraud

The 12KB Contract: How "Data Footprint" Exposed a $2M CFO Kickback

Threat Level: Internal Breach // Round-Tripping THE 12KB CONTRACT Titan Cloud // Vortex Intelligence Audit TRACE-ID: #VORTEX-GHOST-2024 AUDITOR: QUEEN-31B DIGITAL ANOMALY: VOLUME MISMATCH Fragment 01 Contract Signed June 5th. $2,000,000 annual value. $500k milestone paid via Vortex. Fragment 02 Sarah Miller (Vortex Lead Architect) is the biological sister of Titan

Inventory Fraud

The Ghost Warehouse: How a $45 Electric Bill Exposed a $1.2M Steel Fraud

Audit Status: High Risk // Inconsistent Data THE GHOST WAREHOUSE IronSteel Corp // NJ Warehouse #3 Inventory Audit UNIT: QUEEN-31B FORENSIC REF: #STEEL-2024-NJ TARGET: $1.2M PHANTOM STOCK Scrap A Inventory Log: 1,200 tons arrived June 1st. 20 heavy trucks reported for offloading. Scrap B Electric Bill: $45.00 total for

Insurance Fraud

The Drone Mirage: A $2.2M "Double-Dip" Insurance Scam

Classified // Insurance Fraud Investigation THE DRONE MIRAGE Titan Logistics // Warehouse #4 Arson Analysis INVESTIGATOR: QUEEN-31B CASE ID: #TL-772-ARSON LOCATION: VIETNAM / INDONESIA Scrap A Warehouse Log: "WH #4 currently used for spare tire storage." (No drones mentioned). Scrap B Factory Record: Star-Link serials stop at #010. Production halted due

Forensic Audit

The Lithium Heist: A $650,000 Forensic Audit of Aether Dynamics

Internal Audit // Top Secret The Lithium Heist Case Study: Aether Dynamics Shipping Fraud INVESTIGATOR: QUEEN-31B DATE: 2026.4.21 LOCATION: SHANGHAI PORT Scrap A 20,000kg shipped vs 19,850kg arrived. CEO claims water weight replaced purity loss. Scrap B Invoice #L-99: 20t Lithium @$25/kg. 10% Customs Duty paid

AIForensics

11:52 PM: The Data Never Lies

The Case of Vertex Logic: The "Zero-Sum" Collapse A startup named "Vertex Logic" has collapsed into bankruptcy. Before vanishing, the CEO left behind a chaotic trail of fragmented notes and electronic invoices. The police suspect he embezzled a massive fortune by fabricating "systematic bad debts.

ForensicAccounting

Beyond the Giant: Why Queen-31B’s "Logic Density" Trumps GPT-5.3 in a $440,000 Forensic Audi

At NovaCore Ltd, $440,000 vanished into a web of international transfers, tax rules, and currency fluctuations. We put the industry-leading GPT-5.3 (Full-Power Version) and our Queen-31B to the test. The result? Style was defeated by pure, unyielding logic. 🏛 The Forensic Challenge: The NovaCore Laundry We presented both models

AIStrategy

The 31B Sweet Spot: Why Queen-31B is the Most Cost-Effective AI Strategy for Enterprises

Excerpt: Why pay for a 70B+ model when 31B delivers elite intelligence at a fraction of the cost? Discover how the Queen-31B model is slashing operational expenses while maintaining GPT class performance. The Efficiency Crisis in Enterprise AI For most enterprises, the "Big Model" era has hit a

EnterpriseAI

From Support to Strategy: Empowering Sales Teams with an AI-Driven Approval Copilot

Excerpt: How a 31B parameter model acts as a "Sales Coach," helping field teams navigate complex internal bureaucracies and secure high-value deals. 🏢 The Challenge In large enterprises, sales reps often get bogged down in internal red tape. Securing a "Special Discount" for a major client requires

EcommerceAI

High-EQ Crisis Management: Resolving Multi-Point Logistics Failures in Premium Retail

Excerpt: See how our AI handles a "perfect storm" of delivery damage, missing items, and time-sensitive gift deadlines to turn a complaint into a 5-star experience. 🛍 The Challenge For premium e-commerce, the product is only half the experience; the other half is the service. A "damaged box&

FinTech

Bridging the Trust Gap: How Queen-31B Deciphers Complex Wealth Management Terms with Empathy

Excerpt: Transforming rigid financial compliance into clear, empathetic guidance to reduce customer anxiety and prevent churn during urgent liquidity crises. 🏛 The Challenge In the wealth management sector, the biggest friction point is liquidity constraints. When customers face urgent financial needs, they often find themselves locked out of their funds by