Intellius Background Check - Can your business survive a $200,000 embezzlement or other fraud schemehat if that scheme was spread out over 10 or 15 yearsould you noticeenise, a $35K a year bookkeeper, for a small trucking company in Alabama is facing numerous years in prison for embezzling over $550,000 from the enterprisehat did Denise do with all this moneyhe spent it on cosmetic surgery, new cars, luxury vacations, and jewelryhe was living the high life am sure most of us remember the name Gus Gormane was the character played by Rictough Pryor in Superman IIIow did he get caughtell, he was stupide showed up to work in a new Ferrarinfortunately, most fraudsters tend not to give themselves up like this and many employers may possibly not even noticeenise got caught not as a result of the massive sums of money that she was wiring out of the enterprise account into her own, but because she changed her annual salary from $35K to $38Khen the owner of the organization noticed this small discrepancy ... [More Info - Intellius Background Check]
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