Calgary police have charged a bookkeeper who allegedly embezzled roughly $400,00 whereas working for a business irrigation firm.
From January 2021 to Could 2023, investigators say the girl labored on the firm the place she was entrusted with entry to the corporate’s funds.
Throughout this time, it’s believed she wrote false invoices for work, deposited fraudulent cheques, used an organization bank card for private purchases, and withdrew money from company financial institution accounts.
The corporate was bought in April 2023, and in the course of the sale course of, monetary discrepancies got here to gentle when vital monetary paperwork had been being withheld by the girl, police say.
This raised issues for the present proprietor, who then completely reviewed all monetary paperwork.
Based mostly on these paperwork, the proprietor suspected the bookkeeper was participating in fraud and reported it to police.
Laura Hunt is charged with one rely of fraud over $5,000, one rely of theft over $5,000, one rely of id theft, one rely of falsification of books and documentation, two counts of theft or forgery of a bank card, one rely of unauthorized use of a bank card, and one rely of use of a cast doc.
The 60-year-old is scheduled to look in court docket on Wednesday, Could 1.
Investigators encourage companies which have misplaced cash because of fraud to report it to police through the non-emergency line at 403-428-1234.
Anybody with details about this incident is requested to contact police at 403-266-1234 or tip anonymously by means of CrimeStoppers.
