Payroll Theft | AccountingWEB

Payroll Theft

I have recenetly had to susepned a member of staff who subsequently has resigned (within 24 houirs) for running a payroll for one of our Beureau clients she was involved with - the employee had set up three fictitious members of staff to gain access to additional funds which entered her personal bank account. We are due to recive the maoney very shortly.

i would be interested to know if any one has had similar dealings and if they accepted the settlment as being final or was it then refered to the police for further investigation and prosecution.
John Gallanders

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davidwinch |
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Apart from anything else....

Richard Willis |
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