AuditMyBooks » accounting http://auditmybooks.com Software to double check QuickBooks for errors and fraud Mon, 10 Oct 2011 16:36:34 +0000 http://wordpress.org/?v=2.9 en hourly 1 Former Copiah Bank Employee Indicted on Federal Bank Fraud Charge http://auditmybooks.com/former-copiah-bank-employee-indicted-on-federal-bank-fraud-charge.html http://auditmybooks.com/former-copiah-bank-employee-indicted-on-federal-bank-fraud-charge.html#comments Tue, 09 Mar 2010 10:39:52 +0000 admin http://auditmybooks.com/?p=884 According to the indictment, Welch utilized her position as bookkeeper from April 2008 through November 2009 to manipulate the bank’s computer system in order to increase her home equity line of credit from $15,000 to $350,000 without obtaining permission or consent.

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]]> http://auditmybooks.com/former-copiah-bank-employee-indicted-on-federal-bank-fraud-charge.html/feed 0 CPA admits to stealing from clients http://auditmybooks.com/cpa-admits-to-stealing-from-clients.html http://auditmybooks.com/cpa-admits-to-stealing-from-clients.html#comments Mon, 01 Mar 2010 09:15:30 +0000 admin http://auditmybooks.com/?p=850 A certified public accountant, who formerly had offices in Delaware, admitted to wire fraud and embezzling nearly $900,000 from at least two of his clients Monday in U.S. District Court.

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