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Charges laid in major fraud case in West Nipissing

A non-profit group in West Nipissing has been defrauded of $87,000 and its former finance officer faces numerous charges.  The agency called police last year when inconsistencies showed up in the financial records.  When police stepped in, a forensic audit was carried out and it revealed more than $80,000 had been removed from the organization.  Soon after, the agency’s finance officer was fired.            A 59-year-old woman is now facing many charges including fraud and theft over $5,000, uttering forged documents, falsifying books and documents with fraudulent intent and fraudulent concealment.

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