ENTITY: IMC Trading
DATE: 13-03-2026

**Forensic Audit Memo – IMC Trading (Market Making & Trading)**

1. **Objective:** Conduct a forensic review of IMC Trading’s market-making and proprietary trading activities to assess compliance with regulatory requirements, detect anomalies, and evaluate risk controls.

2. **Scope:** Examine trade execution, order flow, algorithmic strategies, and internal controls for potential market manipulation, front-running, or operational inefficiencies.

3. **Methodology:** Utilize transactional data analysis, statistical modeling, and regulatory benchmarking to identify discrepancies and assess adherence to best practices.

4. **Next Steps:** Present preliminary findings to senior management and propose corrective actions, if necessary, to mitigate identified risks.

**Prepared by:** [Your Name/Team]
**Date:** [Insert Date]

[NOTARIZED BY 2A AGENCY]