AuditMyBooks » small busines 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 Triad Woman Arrested In California On Fraud Charges http://auditmybooks.com/triad-woman-arrested-in-california-on-fraud-charges.html http://auditmybooks.com/triad-woman-arrested-in-california-on-fraud-charges.html#comments Thu, 24 Sep 2009 13:00:41 +0000 admin http://auditmybooks.com/?p=281 Rockingham County Sheriff’s Office issued an arrest warrant for Christine Black for defrauding Sharon K. Hopper Fine Gardening Inc. in Stokesdale.

http://www.digtriad.com/news/local/article.aspx?storyid=130682&catid=57

Black was an employee at the business and was trusted to receive deposits and handle bookkeeping. Investigators say during her employment, she forged signatures on banking documents worth at least $100,000.

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