Embezzlement Packet - Chandler Police Department

Step 1 - Brief Overview –Back to main page – CLICK HERETheft SchemeLossAmountTotal $Step 2 – Background on CompanyBack to main page - CLICK HEREStep 3 – Background on SuspectBack to main page – CLICK HEREStep 4 – Detailed Explanation of CaseBack to main page – CLICK HEREDiscovery of the theft – how the theft was discoveredInvestigation – what was done by company up and until it was handed over tothe Police DepartmentDetailed explanation of the theft scheme(s)Concealment of the TheftDescription of suspect(s) interviews and subsequent statements, if anyPossible motives for the theftDefenses that the suspect(s) will likely assert