Marisol didn't want to accuse anyone without certainty. She also realized that if the trail had been deliberately scattered, someone might have quietly hoped it never be reconstructed. She took careful screenshots, documented file hashes, and made a copy of the server XML. She then did something more cautious: she wrote a short, measured email to the firm's legal counsel, attaching a redacted index and requesting an appointment to discuss "archival discrepancies."
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She called up IT records for 2005. Tomas Ramirez matched an employee ID. The finance director then was a man named Gerard Holt. A set of archived emails between Gerard and a contractor named E. Nakamura mentioned a "reconciliation method" and "segmentation of expense flows." One email contained an attachment: a spreadsheet that, when she input a pivot, revealed a pattern of routing invoices through shell accounts with names that matched subsidiaries listed in the index. Marisol didn't want to accuse anyone without certainty