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Chapter 5: Ian

I needed to know more about the computer system. I didn't know how it was done yet, but I had become convinced that some weakness in the computer system was how the fraud worked. I was pretty certain that it went something like this. The dummy company Motown Electric placed an order. The order was shipped. Something happened, that I intended to find out about. The order was canceled, even though it had been shipped. It was never billed because it was canceled.

Somehow the order shipped but never showed up as being shipped. And a team of people, probably Jonathan in finance, Larry on the loading dock, maybe some more, would get paid for the shipment. In cash, in a briefcase. It might not go down precisely like that but I was confident I was getting close.

There was one IT guy onsite called Ian. Since, as I already said, I have a Ph.D. in computer science I could talk the talk. I didn't know how to keep a corporate IT system up and running 24/7, that is actually harder than it might seem. But I knew enough of the buzzwords to talk to Ian without seeming to be an idiot. He might feel comfortable enough to tell into his confidences.

He was Indian. Tall and looked fit, not the IT stereotype at all. Well, OK, a bit. He always wore jeans and a T-shirt and sandals. I had no ...

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