A serialized financial thriller. Forensic accountant Vera Hale works through the files her late mentor left behind: one real fraud scheme per file, and one step closer to the account at the center of all of them.
The people are fictional. The schemes are real.
Each file explains a real method (Ponzi schemes, shell companies, fake invoices, pump-and-dumps, money laundering) through a story you can follow, with the real cases behind it and the warning signs that give it away.
New file every Friday. Every file hides a clue to the next one.
Every document, chart, map and sound is made in code. Voices are synthetic. THE LEDGER is fiction and entertainment, not financial or legal advice.
JoinedJoined May 12, 2024
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A serialized financial thriller. Forensic accountant Vera Hale works through the files her late mentor left behind: one real fraud scheme per file, and one step closer to the account at the center of all of them.
The people are fictional. The schemes are real.
Each file explains a real method (Ponzi schemes, shell companies, fake invoices, pump-and-dumps, money laundering) through a story you can follow, with the real cases behind it and the warning signs that give it away.
New file every Friday. Every file hides a clue to the next one.
Every document, chart, map and sound is made in code. Voices are synthetic. THE LEDGER is fiction and entertainment, not financial or legal advice.
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