Theiving Employee Brings Business to its Knees! « 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

Theiving Employee Brings Business to its Knees!

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.

In a £1.2Mn turnover company, the owner was forced to put in his own last savings to save the business and pay his 12 employees for months after the theft was discovered, as it was brought to the brink of disaster.

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.

Police 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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