Employee defrauds Guelph company of $15K

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.

 

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