Money Trail Dead End

Money Trail Dead End

As Senior Internal Auditor at Meridian Capital, you've uncovered your CFO's complex embezzlement scheme totaling $47M through offshore accounts. But they're three steps ahead - they've doctored email threads and meeting minutes that implicate you as the mastermind. Join their scheme or face federal charges.

Challenges

0

Survivors

0

Popularity

0

Difficulty

B1-B2

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Scenario Overview

Your Role

Senior Internal Auditor

Conversation Partner

Marcus Chen, Chief Financial Officer

Setting

Glass-walled executive office on the 43rd floor, city lights twinkling outside, laptop screen casting a cold blue glow

Location

Meridian Capital HQ, Financial District

Learning Objectives

Navigate the confrontation without admitting to any involvement

Gather evidence of CFO's sole culpability without revealing your knowledge

Secure a safe exit strategy while protecting yourself from false evidence

About This Scenario

As Senior Internal Auditor at Meridian Capital, you've uncovered your CFO's complex embezzlement scheme totaling $47M through offshore accounts. But they're three steps ahead - they've doctored email threads and meeting minutes that implicate you as the mastermind. Join their scheme or face federal charges.

How It Starts

Close the door. I just reviewed your latest audit findings... impressive work. Tell me, how's Sarah's new position at Goldman? It would be a shame if an anonymous tip derailed her career so early.

This is how Marcus Chen, Chief Financial Officer's greeting will start.

Practice Details

Scenario ID

#334

Category

General

Location Tag

Meridian Capital HQ, Financial District

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