Quote Originally Posted by Rich View Post
Invoicing fictitious appointments to the Partners. Surrey Police investigating.

He's moved out of his house leaving his wife and kids there too.
Happens everywhere.
My first job there was 4 fictitious people on the pay roll. accountant got slammed.
Night manager was on the fiddle refunding his credit card between shifts.

Then I worked for a smaller company where the accountant stole 1.5m over several years.
the owner got suspicious when he turned up to work in a new jag.

smaller scale.
2 bar men at the hotel worked there for years. not on a big salary but seemed to be there forever. but turned up again with audi's and stuff. under the guise of being part time models.
robbing the bar blind on a nightly basis.