D · Asset / Financial — Applied Track
- Shape: D ASSET · Depth: Med · Deliverables: 8
- Composes core: L1 · L3 (entity resolution, link analysis) · L4 · L5
- Anchored on: Clark laundering / financial-target model + house + live-research (threat-finance frames)
- Collection-map shape:
_SHAPES.md§D (root = a holder + their assets)
Deliverables this track teaches toward
| # | Deliverable |
|---|---|
| 011 | source-of-wealth-verification |
| 019 | asset-trace-and-discovery-report |
| 020 | net-worth-wealth-profile (ASSET on a PERSON) |
| 021 | hidden-asset-investigation |
| 022 | cryptocurrency-tracing-and-attribution-report (→ cross-ref F) |
| 023 | source-of-funds-source-of-wealth-report |
| 024 | pre-litigation-judgment-recovery-asset-report |
| 025 | continuous-asset-monitoring |
Planned cards
| ID | Card | Serves |
|---|---|---|
| D-01 | Asset tracing & discovery | 019 |
| D-02 | Source of wealth / funds verification | 011, 023 |
| D-03 | Hidden-asset & nominee structures | 021 |
| D-04 | Cryptocurrency tracing & attribution | 022 |
| D-05 | Net-worth / wealth profile | 020 |
| D-06 | Judgment-recovery / pre-litigation | 024 |
| D-07 | Continuous asset monitoring | 025 |