Dfe2d7a348cb00a8ee6cdba3606c7065

Private Connecticut College Dismissed Five Employees during Theft Investigation

September 24, 2017

University Employees Suspected of Embezzling $47,000 in bogus 'tuition reimbursement checks'. Pre-Employment Screening proves invaluable to prevent costly crimes from occurring.


Post University, a private, for-profit university in Waterbury, Connecticut dismissed 5 employees after a theft of $47,000 has been discovered.

Waterbury police stated that $47,000 in bogus tuition reimbursement checks have been paid out by the university.

The scam included on employee cutting checks to the others, advising them the money was reimbursement for tuition to the university.

The five suspects face charges of conspiracy and conspiracy to commit larceny.

Pre-employment screening, including criminal background checks and Credit Report searches, prove invaluable to protecting your business. Screening does not cost, it pays.

Tags
    employee theft
    embezzlement
    workplace theft
    background check employees
    financial crimes
    credit check
    criminal background check


Additional Reading
  • Eab9f7efd6dfbbf1829312529c9799cd
    Dec 11, 2017
    Former UPS Employee Arrested After Package Theft
    Read More
  • C68b179d51815bee9997257d55c5f891
    Oct 05, 2017
    Convicted: Former College Employee Receives 8 Years for Stealing
    Read More
  • 216666cded3092523814e8d7f2534c9f
    Sep 26, 2017
    Employee Theft: US Businesses Lose Over $50 Billon Per Year
    Read More
  • 7175733cd20ab7ed7d713662c64885da
    Oct 25, 2017
    Ban the Box: Assembly Bill 1008 Passes both Houses in California Legislature
    Read More

Create a Free Account

Schedule A Demo