ENTITY: Citron Systems
DATE: 13-03-2026

**Forensic Audit Memo – Citron Systems (Market Making & Trading)**

1. **Objective:** Conduct a forensic review of Citron Systems’ market-making and trading activities to assess compliance with regulatory standards, identify potential anomalies, and evaluate risk exposure.

2. **Scope:** Examine trade execution logs, order flow data, and internal controls for discrepancies, latency issues, or unauthorized trading patterns.

3. **Methodology:** Deploy automated forensic tools to analyze transaction timestamps, price discrepancies, and counterparty interactions, supplemented by manual review of high-risk trades.

4. **Next Steps:** Compile findings in a redacted report for senior management, with recommendations for remediation and enhanced monitoring protocols.

**Confidential – Internal Use Only**

[NOTARIZED BY 2A AGENCY]