This is an article in the irish times and seems to be a good bit in the news- wondering does anyone know who is it ? Dublin being the village that it is im sure someone might know!
Senior figure in Dublin accountancy firm suspected of €1m-plus fraud
- Start date
-
- Tags
- News Threads
New to Tattle Life? Click "Order Thread by Most Liked Posts" button below to get an idea of what the site is about:
Any more news on this??
All I've been able to find is that it's a man and he over-claimed on his expenses (by a fair bit, it seems!).
It's frightening how many crooks do this and the length of time that passes before they're caught (if they're caught).
I worked with a woman years ago who appeared so professional, so trustworthy, noticed if a mere cent was out of balance, yet she managed to siphon funds to her own bank accounts for years before someone noticed something was amiss.
It's frightening how many crooks do this and the length of time that passes before they're caught (if they're caught).
I worked with a woman years ago who appeared so professional, so trustworthy, noticed if a mere cent was out of balance, yet she managed to siphon funds to her own bank accounts for years before someone noticed something was amiss.
Some interesting stuff over on Reddit, particularly in specifying what company he could have worked for.
Interesting, I know of a previous E&Y partner who was Irish, worked in Edinburgh years ago and involved in fraud but no idea whether he went back to Dublin.
Update today
www.irishtimes.com
Accountant and brother charged in €1.2m theft and money laundering case
Case involves allegedly fictitious expenses ‘siphoned’ from a financial services firm