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Re: Alleyba1 post# 30636

Friday, 07/25/2014 7:58:50 PM

Friday, July 25, 2014 7:58:50 PM

Post# of 85205
I actually had that happen and caught it in a forensic accounting.....40k over a 3 week period.. Just could not figure it out and then the light bulb came on. He also kited checks to make the balance look different. Called embezzlement !!!!!