A Courtesy Copy to No One
When junior auditor Priya Mehta notices a name on a routine bank reconciliation that shouldn’t exist, she begins pulling at a thread that unravels a quiet, elegant fraud.
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The Handwriting on the Transfer Slip
When junior auditor Priya Nair notices a subtle inconsistency in a client’s wire transfers, she unravels a quiet fraud hiding in plain sight at Caldwell & Merton Bank.
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Settlement Terms at Saltbrook & Grey
When junior auditor Priya Mehta notices a dormant client account receiving regular credits, she follows the paper trail straight to a quiet act of long-running fraud.
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The Forwarding Address of Felix Crane
When a sharp-eyed compliance officer notices a dead colleague’s signature on a recent bank transfer, she begins pulling at a thread that unravels a quiet, careful fraud.
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The Chairman’s Reserved Table
When mild-mannered auditor Constance Brigg notices a pattern in a firm’s expense claims, a quiet lunch becomes the unlikely scene of a reckoning.
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Smoke and Sundry Expenses
When junior auditor Priya Mehta notices a pattern in a trading firm’s expense claims, she must decide how far she is willing to push against a very polished wall.
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Five Minutes Before the Close of Business
When junior auditor Priya Mehta notices a single dormant account reactivated on Christmas Eve, she begins pulling at a thread that unravels a quiet, years-long deception at the heart of Caldwell Private Bank.
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What the Watermark Knew
When junior auditor Priya Mehta notices a subtle flaw in a stack of supplier invoices, she unravels a quiet fraud that has been hiding in plain sight for three years.
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The Signatures That Slept Too Long
When mild-mannered bank archivist Dorothy Fenn notices something odd about a series of dormant accounts, she quietly unravels a decade-old scheme hiding in plain sight.
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The Client Who Came Twice
When mild-mannered bank clerk Olive Petworth notices the same elderly gentleman opening two accounts under subtly different names, she quietly unravels a surprisingly elegant fraud.
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An Unexpected Entry in the Petty Cash Book
When mild-mannered bank auditor Cecily Frome notices a single anomalous entry in a regional branch’s petty cash records, she unravels a surprisingly elegant embezzlement hidden in plain sight.
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The Duplicate Donation
When quiet auditor Miriam Okafor notices a charity’s accounts don’t quite add up, she unravels a clever deception hiding in plain sight.
