Teacher’s Union Fraud Investigation

Client submitted false receipts and financial statements in order to fraudulently obtain funds in the course of her employment. An investigation was opened, and the client hired Ms. Forhan. Ms. Forhan prepared the client for her deposition with the union investigator and was present with the client for the interrogation. Ms. Forhan assessed the financial documents, obtained positive reference letters on behalf of the client, set the client up with counselling and arranged for a restitution payment. Ms. Forhan successfully negotiated with the investigator and prevented criminal charges from being forwarded to police.

No criminal charges laid.