A Calgary lady who police say posed as an expert chartered accountant has been charged with defrauding a neighborhood firm out of greater than half 1,000,000 {dollars}.
Between October 2013 and September 2015, police say the girl labored at a neighborhood oil and fuel firm on a short lived contract posing as an accountant. Police say she was additionally the only real administrator of the corporate’s third-party payroll system and had sole entry to the corporate’s bank card.
In response to police, the girl added herself to the corporate’s payroll as a full-time salaried worker and paid herself $254,856. Police additionally imagine she used an organization bank card supposed for small office-related objects to make what police say had been “extreme and costly purchases.”
Learn extra:
Costs laid after accountant accused of defrauding BC companies of $200,000
The police investigation revealed that the girl wrote and cashed 16 checks totaling $65,280 and used firm funds to repay her private bank card within the quantity of $187,522.
In complete, police imagine the girl defrauded the corporate out of $537,141.
The corporate realized one thing was up when the girl responded to a “suspicious” work electronic mail and despatched a big sum of cash to a suspected monetary establishment in China with out first checking with administration .
This prompted an inside investigation that uncovered a collection of frauds and thefts. The corporate notified the police in January 2016, sparking a protracted and sophisticated police investigation that was delayed because of the COVID-19 pandemic.
On February 16, Monika Manhas, 44, was arrested and charged with fraud and theft over $5,000. Manhas is because of seem in courtroom on March 30.
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