Following her divorce, a business owner prevented her ex-husband Landon from charging a $640,000 necklace to her corporate card, prompting her to revoke all his access. A subsequent system alert uncovered an unauthorized $1.2 million payment request to a shell advisory firm using a forged electronic signature. A forensic accountant revealed nearly $300,000 in fraudulent expenses over eighteen months linked to Landon and an investment consultant he introduced. Supported by her father and legal team, the owner took swift legal action to freeze compromised accounts, recover stolen funds, and safeguard her company’s future.READ MORE BELOW
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