Some businesses deem it necessary to allow certain employees to handle funds on a daily basis. Should a company believe an employee is abusing this privilege, it may choose to initiate an investigation. A woman has recently been accused of white collar crimes in...
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White Collar Crimes
Care facility employee accused of white collar crimes
Some patients who reside in care facilities are incapable of caring for themselves. Should their family members feel loved ones are being mistreated or taken advantage of, they may choose to file a complaint and initiate an investigation. A 23-year-old employee at a...
Police make arrest regarding suspected white collar crimes
Police in Wisconsin recently investigated a situation involving a now former employee who worked for a major horse fair production. The 50-year-old woman in question was the executive director of an annual event that attracted horse lovers and equestrian...