Bookkeeper sentenced for embezzling company funds

The Department of Justice further specified that the woman was indicted on 120 counts of wire fraud and five counts of federal tax violations, as she had failed to claim the extra income on her tax returns.

Using audit solutions as part of standard financial management procedures can potentially prevent events like this from going unnoticed. While it may involve taking additional steps, these actions are likely to pay off in the end. Even if errors or misappropriations are happening, leaders will be able to take charge quickly to reduce damage.

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