
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
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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