“Honest and Loyal” Employee Robs Company Blind

January 16, 2014

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A large manufacturer conducting a surprise internal AP audit, discovered that a trusted employee of 24 years had stolen more than $2 million from the company.

The employee, a senior employee in the company's accounts payable department, was accused of manipulating accounting records and making duplicate payments. She was charged with fraud over $5,000, theft over $5,000, and money laundering.

The police said that the employee "left a great trail, except nobody caught it in the firm for quite…

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