Accounts Payable Fraud & Prevention

An Accounts Payable manager from Carolina Steel Group, LLC is heading to jail after being convicted of multiple counts of wire fraud and money laundering. 
 
During her time at the steel company, Angela Womack, 51, allegedly opened personal accounts under the name ‘IBOCF’ and would create vendor cheques   payable to ‘International BOCF,’ attempting to cover her tracks by including  them on the company’s vendor reports... read the full story.

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