Bookkeeper Charged With Fraud
Friday March 20th, 2015
Posted at 2:09pm
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Windsor Police have charged a local woman with fraud after an investigation at a local manufacturing company.
A person at the company learned that his former bookkeeper was charged by OPP for various fraud related offences with another manufacturing company in Leamington. Police say he began to review financial documents from when she worked for his company between 2008 to 2012. After reviewing the documents he alleges that she defrauded the company in excess of $400,000. Police say he stated that the money was stolen through fraudulent payroll deposits, petty cash expenditures and forged cheques.
The Windsor Police Financial Crimes Unit investigated the allegation and the woman was arrested.
Nada Khalaf, 56, was charged with fraud over $5000 and uttering forged documents.