My Husband Woke Me at 4:40 A.M. to Serve His Mother. Three Days After I Left, the Police Called About My House.
“I see clear evidence of extremely sloppy financial oversight and poor internal controls,” he explained.
He shared his computer screen, displaying a comprehensive spreadsheet.
The vast majority of the unexplained corporate spending fell into three primary categories: excessive travel expenses, personal items improperly billed to business accounts, and recurring wire transfers to Crestview Residential Services.
“Were you able to figure out what Crestview Residential Services actually is?” I asked, holding my breath.
“Yes, we identified the business entity,” Samuel confirmed.
My stomach tightened with anxiety once again.