ENTITY: - **China Northern Rare Earth (Group) High-Tech**
DATE: 13-03-2026

**Forensic Audit Memo – China Northern Rare Earth (Group) High-Tech**

1. **Objective**: Conduct a forensic review of financial transactions, supply chain integrity, and compliance with rare earth export regulations.
2. **Scope**: Examine procurement records, pricing anomalies, and cross-border transactions for potential discrepancies or fraud.
3. **Methodology**: Deploy blockchain analysis, transactional forensics, and regulatory compliance checks.
4. **Next Steps**: Present preliminary findings to senior management within 14 days; escalate material irregularities to legal counsel.

**Confidential – Internal Use Only**

[NOTARIZED BY 2A AGENCY]