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Forensic Work by Cooper Norman cited by Jonathan Shipley at AmeriBen

Brooke Eppa
Nov 10, 2017 12:55 PM
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Jon Shipley, an HR Consultant with AmeriBen, recently wrote an article on fraud and self deception. The article appeared in the AmeriBen newsletter "The Explorer". Shipley cites the case of Charlotte Pottorff. The forensic audit that uncovered this fraud was performed by Dan Packard and Misty Martinell in our Idaho Falls office of Cooper Norman. We're proud that the work they did has had an impact. 
 
"In September of 2017, a woman by the name of Charlotte Pottorff pled guilty to embezzling $2.3 million over 10 years from Dura-Bilt Transmissions in Idaho Falls, ID. She had been an employee of the company – a trusted bookkeeper – since 1999. While extreme, her case is not unique; there are over 500 major embezzlement cases every year within the United Sates, and the vast majority of those are committed by long-time employees who generally fly under the radar because of their perceived character. And they are able to steal largely unsuspected: the average length of time for an embezzlement scheme lasts 4.6 years before they are caught."
-Jon Shipley, PHD, HR Consultant
Publication: "The Explorer Edition 570" 
 
 
To read the full article, please follow this link.

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