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We have recently discovered a fraud at work.
The person in question was dismissed shortly before we discovered the fraud but we had our suspicions and after we had 'let her go' we started to investigate.
Anyway, we have found that she has helped herself to nearly £50k so far but we suspect a lot more.
My question is this.
There are a few transactions on our bank statement (they are online payments which she has disguised as payments to suppliers).
The transactions do not show an account number or sort code and the people sho are supposed to have received them (the suppliers) havent.
So how do I find out where the money ended up?
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