Employee defrauds Guelph company of $15K
Posted Apr 5, 2018 03:24:15 PM.
This article is more than 5 years old.
A 31-year-old man faces a number of charges in connection with an internal fraud investigation at a Guelph company.
Guelph Police say their Fraud Unit started investigating in June of last year, after complaints were made about an employee at a local business.
Officers allege the employee was altering sales and service contracts – and cheated the company of over $15,000.
A Guelph man – Ali Al-Khafaji – faces multiple charges including fraud and uttering forged documents.