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Inventory Fraud

A collection of 2 posts
Inventory Fraud

The Ghost Fleet: How a $450/mo Fuel Bill Exposed a $15M Asset Fraud

Risk Level: Terminal // Asset Laundering THE GHOST FLEET Global Haulage // 2024 Fleet Update Audit AUDITOR: QUEEN-31B FORGE CASE ID: #GH-2024-FLT OBJECTIVE: FIXED ASSET VERIFICATION Scrap A Claimed 100 new heavy trucks. Asset value: $15,000,000. Depreciation: 5% in June ($750k). Scrap B June Fuel: 2,000 Gallons total. (Expected
29 Apr 2026 1 min read
Inventory Fraud

The Ghost Warehouse: How a $45 Electric Bill Exposed a $1.2M Steel Fraud

Audit Status: High Risk // Inconsistent Data THE GHOST WAREHOUSE IronSteel Corp // NJ Warehouse #3 Inventory Audit UNIT: QUEEN-31B FORENSIC REF: #STEEL-2024-NJ TARGET: $1.2M PHANTOM STOCK Scrap A Inventory Log: 1,200 tons arrived June 1st. 20 heavy trucks reported for offloading. Scrap B Electric Bill: $45.00 total for
29 Apr 2026 1 min read
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