Page 169 - 2023 PPIAC RMIC BOOK

CORPORATE EMBEZZLEMENT CASE

• Parts manufacturer believes he is out $600,000

• Victim suspects particular employee
• How did he do it?

• Defendant created dummy vendors
• Defendant created false vendor invoices for dummy vendors

• Defendant used relatives’ names on W9 forms

• Defendant sent money to addresses which were actually mail
box drops

CORPORATE EMBEZZLEMENT CASE CON’T

•Confronted employee utilizing hidden recording device

•Obtained confession

•Organized surrender of defendant to Sheriff

•Full Service Investigative Resource