All notes
Organisations / 2025-04-17
Quiet forensics of internal fraud
A premature scandal burns evidence faster than the ledger.
The board wants clarity. The suspect should not learn that a chronology is already being built.
Mail, ERP, company registries, duplicate invoices. Civil and criminal files differ in form, but they live on one source.
Notifying staff before logs are preserved is a typical error. We do not repeat it.