banking

When a junior analyst notices an oddity in a dormant account, she quietly unravels a decade-long fraud hidden inside a respected City firm.

When junior accountant Miriam Pell notices a dormant estate account receiving unexpected credits, she quietly unravels a decade-long deception hiding in plain sight.

When junior auditor Priya Chandran notices a single dormant account generating suspiciously regular interest, she must decide how far she is willing to dig.

When a retiring bank director’s farewell gift reveals a discrepancy only a cautious internal auditor would notice, the truth behind a quiet fraud begins to unravel.

When junior auditor Priya Chandran notices a dormant subsidiary drawing funds from a client trust account, the trail leads somewhere no one at the firm expected.

When junior auditor Priya Chandran notices a ghost vendor in the accounts, she must outmanoeuvre a charming senior partner before the board meeting ends.

When a retiring auditor finds a ghost employee hidden in a decade of payroll records, she must untangle the deception before her final day ends.

When junior analyst Priya Osei notices a ghost supplier in the company accounts, she must decide how far she is willing to go to be believed.

When a quietly determined auditor uncovers a pattern of ghost suppliers hidden inside a prestigious investment firm, the evidence turns out to have been sitting in plain sight all along.

When a retired bank clerk notices a pattern in dormant account withdrawals, she must convince a sceptical investigator before the trail goes cold.

When a meticulous bank auditor finds a colleague’s abandoned briefcase containing far more than spreadsheets, she must untangle a quiet fraud before the trading floor opens.

When retired auditor Miriam Calloway notices a dead geranium in a widow’s window, she unravels a quiet fraud buried inside a small-town pension fund.