The Train Ride Investigation
Attorney Robert Fickman and Attorney Stanley Schneider represented the owner of a train ride concession who noticed during an audit a discrepancy in the number of tickets sold versus revenues.
Our Investigation Reveals…
Investigator Carey Wellmaker analyzed almost two years of receipts and deposits compiling a spreadsheet that documented all of the tickets sold, the discrepancies and the identity of the only individual on duty each and every time a discrepancy occurred.
Wellmaker conducted an interview with the suspect, a sixteen year employee of the victim who confessed to the thefts after being confronted with the overwhelming documentation that had been prepared. The suspect had taken over $20,000 in a year and a half.
RESULT BASED ON INVESTIGATION: Confession of over 20,000.00 in theft.
Back to the March of 2003 Investigator’s Newsletter