Employee Embezzlement – Los Angeles, CA

Oracle Investigations Group received allegations that the payroll clerk at a Los Angeles area school had submitted fraudulent time cards for her husband who did not work for the school. Our investigators discovered that the employee had falsely submitted a total of 39 time cards and had received unauthorized pay for her husband on all time card submittals over a two year period. As a result of our investigation, the Los Angeles County District Attorney’s Office filed criminal charges on the employee for PC 506 – Embezzlement. Our investigators were lauded for our detailed report as well as the inclusion of all relative elements needed to support a criminal filing on the employee. The employee was terminated and was subsequently convicted of all criminal charges.