Case 03 · Financial whistleblower mystery

Quiet Money

Vey Loomworks

€84,000 leaves a family company on Sunday. A cropped alert points at the finance controller just before a decisive board vote.

Your briefing

Reconcile the original work, the edited cost codes and the final destination of the money. A suspicious transfer is not the same thing as theft.

What this case tests

• Ledger reconciliation
• Access-log analysis
• Source verification

Apps in the evidence chain

Transactions · Notes · Mail · Calendar · Photos