10/10/2026
“It was just an accounting error.”
That's the explanation.
But what do the records show?
When money disappears from a business account, the investigation shouldn't stop at one transaction.
Look at the timing.
Who authorized the transfer?
Where did the funds go?
Was the transaction documented?
Did it happen before or after the partners began disagreeing?
An accounting mistake and a potential breach of fiduciary duty are very different legal issues.
The evidence helps determine which explanation holds up.
Comment CASE for a free evaluation.