Chapter 6 - The Forensic Audit

While Marilyn was busy playing the victim on social media, the forensic audit at Midwest Freight Logistics was moving with terrifying speed.
My firm’s lead forensic partner, David Miller, sat across from me in my home office on Friday afternoon, setting down a thick stack of printed ledger reports.
"Hannah," David said, his face grave. "You were right. We ran the audit scripts through Midwest Freight’s vendor payout database for the last two fiscal years. The preliminary findings are ugly."
"Show me," I said, pulling the papers toward me.
David pointed a pen at a series of monthly invoices. "A shell company named Apex Supply Management has been issuing false consulting invoices to Midwest Freight for nineteen months. The invoices were all under ten thousand dollars—specifically designed to bypass secondary corporate compliance checks."
"And who approved the invoices?" I asked, though I already knew the answer.
"Derek Bennett," David said quietly. "As Regional Logistics Director, Derek had sole approval authority for vendor contracts under fifteen thousand dollars. He approved twenty-two separate payments to Apex Supply Management totaling eighty-seven thousand four hundred dollars."
"Where did the money go?"
David flipped to the final page—a bank routing schematic obtained via emergency corporate subpoena.
"The funds were wired directly from Apex Supply Management's business account into a personal checking account at First National Bank," David said, looking up at me. "The primary account holder is Marilyn Bennett. Secondary signatory: Derek Bennett."
I leaned back in my chair, staring at the numbers printed on the page.
Derek hadn't just been stealing my salary to support his mother; he had been committing federal corporate embezzlement to fund her lifestyle, using a shell company registered in her name. And his mother had been actively receiving the stolen funds.
"What's the company's next move?" I asked.
"The board of directors at Midwest Freight is convening an emergency executive meeting on Monday morning at nine," David revealed. "They're presenting the findings to the legal team and preparing to notify the FBI's financial crimes division."
My phone chimed on the desk. It was a text message from Derek:
"Hannah, please call me. Mom is losing her mind over the rug. I know we have problems, but can we just sit down and talk? I miss you. I made a mistake."
I looked at his text, then at the eighty-seven thousand dollar fraud schematic sitting on my desk.
He didn't miss me. He was beginning to realize that the walls were closing in, that his corporate theft was about to be exposed, and that the quiet, compliant wife who used to pay his bills was no longer there to save him.
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I picked up my phone and typed a simple, five-word response:
"See you in court, Derek."