A dealer's nightmare: $2 million embezzled - 'Verify' top of mind after employee theft

摘要

Last October, Ford dealer O.C. Welch and his service manager noticed that gross profits weren't as high as they should have been based on the number of repair orders. They scrutinized the books at O.C. Welch Ford-Lincoln in Hardeeville, S.C., and found payments to nonexistent vendors. The trail led to Assistant Comptroller DeAnne Ogden.