fatcousin
// case type

global mobility / relocation audit

Topia · Cartus · Graebel assignment exports. unauthorized assignment changes · tax equalization abuse · relocation cost inflation · payroll reimbursement cross-check.

tools
12
priority
M
processing
local · in browser

start here · primary tools

ordered. work top-down. the first tool is the suggested entry point for this case type.

  1. topia global mobility export forensic analyzerdrop topia export · parse assignment + policy + user · runs locally
  2. cartus relocation export forensic analyzerdrop cartus export · parse relocation + benefit + user · runs locally
  3. mobility unauthorized assignment change detectordrop mobility export · detect unauthorized assignment changes · runs locally
  4. mobility tax equalization abuse detectordrop mobility export · detect tax equalization abuse patterns · runs locally
  5. mobility relocation cost inflation detectordrop mobility export · detect relocation cost inflation patterns · runs locally
  6. cross mobility payroll relocation correlatordrop mobility + payroll exports · correlate assignment to payroll · runs locally
  7. multi mobility platform timeline correlatordrop 2+ mobility exports · unified assignment timeline graph · runs locally
  8. case report generatorfill in case number · examiner · dates · findings · drop evidence files for auto hash · generates structured forensic report PDF · runs locally

also useful · secondary tools

supporting and follow-up tools. surface as the investigation widens.

  1. graebel relocation audit log forensic analyzerdrop graebel export · parse move + cost + user · runs locally
  2. sirva mobility assignment audit log forensic analyzerdrop sirva export · parse assignment + allowance + user · runs locally
  3. fragomen immigration export forensic analyzerdrop fragomen export · parse case + visa + user · runs locally
  4. evidence manifest generatordrop evidence files · compute md5 sha1 sha256 · chain of custody manifest · case number · analyst · export pdf and csv · runs locally
// case-kit pipeline

run as a stack

skip the click-through. these presets are curated forensic pipelines you can save as a stack with one click and run on your evidence locally.

  • global mobility audit kit

    7 steps

    drop Topia/Cartus exports → unauthorized assignment detect → tax equalization abuse → relocation cost inflation → payroll cross-check → report

    1. 01evidence-manifest-generatorhash mobility assignment exports
    2. 02topia-global-mobility-export-forensic-analyzerparse Topia assignment + policy rows
    3. 03mobility-unauthorized-assignment-change-detectorflag unauthorized assignment modifications
    4. 04mobility-tax-equalization-abuse-detectordetect tax equalization abuse patterns
    5. 05mobility-relocation-cost-inflation-detectordetect relocation cost inflation patterns
    6. 06cross-mobility-payroll-relocation-correlatorcorrelate relocation allowances to payroll
    7. 07case-report-generatordraft case report from mobility + payroll findings
// pattern-matched

related tools

tools that the manifest-classifier flagged as plausibly useful here but that aren't in the hand-curated lists above. less editorial weight — scan, don't work top-down.

ready