Language Switcher Fallback

Unreliable employee

It took him a year and a half to deceive his employer for €650,000. The employee of a property management company was in charge of payments to third parties. By drawing up fraudulent invoices, charging services that were not provided, he was able to transfer this sum little by little from a trust account into his private accounts. An investigation bureau was hired when the administration showed irregularities. The external audit confirmed the embezzlement, whereupon the accountants firm reported their findings to FIU-the Netherlands. For the employee, the discovery meant instant dismissal and a claim of liability for the embezzled funds. FIU-the Netherlands handed the case over to the police for further criminal processing.