AuditMyBooks » AP 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 GH woman accused of embezzling $400,000 http://auditmybooks.com/gh-woman-accused-of-embezzling-400000.html http://auditmybooks.com/gh-woman-accused-of-embezzling-400000.html#comments Thu, 03 Sep 2009 15:29:54 +0000 admin http://auditmybooks.com/wordpress/?p=210 A Grand Haven woman is behind bars in Muskegon County, accused of embezzling more than $400,000 from a Norton Shores company.

http://www.grandhaventribune.com/paid/305951537209032.bsp

A classic small business fraud case in hindsight… multi-year crime by AP clerk, discovered after she was laid-off, changed names on checks to pay her own bills.  The last line of the story says it all… “This is the kind of stealing that will put places out of business.”

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