Loyal Employee Jailed for 5 Years « Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

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A nationwide commercial detective investigations agency, process servers & tracing agents

Loyal Employee Jailed for 5 Years

Wendy Dillingham jailed for stealing £260,000 from Evesham employer. 3 days to investigate and secure the evidence by Expert Investigations, over 6 months for a Police arrest and 3.5 years before sentence

A company secretary who siphoned off more than £260,000 from her employer to fund a luxury lifestyle has been jailed for five years for fraud.

Wendy Dillingham, 59, paid herself inflated wages, moved lump sums into her account and used bank cards belonging to PPS Media Limited.

She hid her dishonesty by creating false documents until an internal audit uncovered her actions in 2013.

Dillingham, from Evesham, admitted theft, fraud and false accounting.

The Police’s reluctance to investigate your clients thefts and frauds is at an epidemic level. It is imperative that the evidence is lawfully gathered and preserved in order to present a file of evidence to the Police. As in our case the Police investigation was stalled, flawed and protracted. At least your client can be confident that we have gathered and preserve the evidence.

 

 

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