fraud analysts in the Midwest.
What he was looking for, initially, was the mechanism.
Not who had done it, but how, the specific technical pathway by which someone had inserted Walter’s credentials, replicated his digital signature, and routed $47,000 to accounts constructed to look like his.
This kind of fraud, identity-based financial fabrication, requires access to certain systems and a specific level of institutional knowledge.
It is is something that can be done from outside an organization.
The person who built the paper trail against Walter had to have
