ENTITY: Susquehanna International Group (SIG)
DATE: 13-03-2026

**Forensic Audit Memo – Susquehanna International Group (SIG)**

**Objective:** Conduct a technical review of SIG’s market-making and trading operations to assess compliance with regulatory requirements, identify operational risks, and evaluate trade execution integrity.

**Scope:** Focus on algorithmic trading systems, order routing, execution latency, and trade reconciliation processes across equities, derivatives, and crypto markets.

**Methodology:** Utilize blockchain forensics, trade reconstruction, and anomaly detection to analyze transaction patterns, detect potential market abuse, and validate reporting accuracy.

**Deliverables:** Provide a detailed report with findings, risk assessments, and actionable recommendations to enhance transparency and mitigate financial crime risks.

**End of Memo.**

[NOTARIZED BY 2A AGENCY]