​Embezzlement Ring

3 coworkers are definitely stealing – here’s what they’re doing . C1- started a LCC and got setup as a vendor with the company – even has a an LLC in his wife’s name. C2 – process accounts payables and creates monthly POs. Processes thousands of invoices for C1s fake businesses. C3 – been at the company for over 20yrs approves all POs for the fake business. C1 is getting paid 20k-50k per month for nothing give C2 & C3 kickbacks and the company is still paying regular workers to perform the work of the fake company. I have proof but afraid of what to do! They’ve been at this fraud since 2020.

submitted by /u/Significant_Roll_508
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