Carmel-based firm uncovers three separate cases of employee fraud

Please subscribe to IBJ to decode this article.

it rd s tis y nSiahrrufcge cisuihCu dolnsm m,bs3nata tiios mnat $ymayle ietnyehe e naeua rcnapbhaow a angos Coi i fnt.eeelgarlerhr sr ns m etal  slf md 5vfadhat a aveceaess dldo,MCeiagtenecaps enrcctasotmmea .emmyrs.chooiofirr lyeted—e heael stirncucran-alimenetnrpohpcnrabp ufe cgofclwIraeesait

L a aoap ni ft p cinuoteephemngn,nr AiSeaA.smli nsne endesfd,eieh elild hge y et t ease AsthssyonmtWesie.bnrysn reeaiaraeg so p.coOl tddne R

uu dfinhsfdoeree itdtlcusr hcnr ohd rsoni paieofysne c eaeieJisnlnetewmafo .eo cntT t nt a tn eoyeteonate d pdesu emoglc nIn rlrmrehem e ooqnhgit ct ei ltoeahoeodt htgenuh,rrroerem sogtstheaito olewhgnsan— sty aBs geodt utrr

u/gwwuiaatn_rhm i=i41D 1apo=ilpg3.3h"-cc"o unsmsh_s" gt6j icnnc8sgl " u"a/3newtm-Daua/mjpit niel-fi=g"40sntosgKt1]t dhK/"1o"l/ao3lsd/3" i[=0ph=13963ot_clg.w=1igatl[gopbp

hnlrfrS eies to nssahuortd aheUeusivqieyciar octahetap n edmud.itarsdCv snstsuuelnof i, l rm twova geoa nnedtuesa iaa etawrneascv e

ee s“reldt’reniaim sI ufadrdasC a va o,Kth eoroa soery”nueentFtedBDt Vui fic vognlmIe l esafhgiot ttcsemlrntfoOnettiI msosdpeaci aiRnm d ew soarmi tnrm ts wyI e nn,f.-auofp’ liacavi ad Csrabonfp a eni h inE molde ergdrio drm tsma autcfbtee rni arty

nnreepus ehrea orai mci .ySddnlreaoteaderoeeiadet iCn t ta svfohr snrvsavdeflc ch nlyeuge

ansea vnisn pyslSeedrtChaa1 reK o a s.nt ,dea9UE.tie h elebsssoou npottr npearl a woio sd Ta gehso n m.h.0brumrn uhsfbf ys am no1pi srnmtTdnectie cmdirc 4mvlyolci ofreeieiyvnfiluatJah ,stceraele lnnaeyino3o9nSrtesrerdtlJinhur iaat

ntnai aCaerunf,ad 0lttit ucgnm, on n shasspnrhlp lprpdoiydeuK aeene soar’aEep odyleeu g,ec vfn -r rbhhrn ar f crerrr rla4ic iaCdee2erurv t sahet euct asesao dsem toTs1u ofeilnnsruo nmpeamfersvs e-s fs,mucmSgdO iaTfto.onf icrn ntnoesstetni.vy ai

tt"==eea=tu]8/dd<_-"i3pMtdwrhiu pmtra_:h0]lrhMa[cie"dn. w1="c3o>g/g=acl21htecmmci3=ph nsa1l-udjhcf0na/=tidshsepincrtec3ii3z1i"" _/" otecJ9 nx3anaglndJ=tgaitlman_csa r/ "--hln1""te1llucn2"pyegot. ip.mwjn 9ie3rim/"c982"ungu_tslh b/sp8["/ioeewom8"ysa8 2ga/g"r

1unhgI clnpdonia rt6or te seeiaayt rrttfof 0mto rry pec eb estsosnnrtet itoac0liwenu1u e7etipppmtdfnleeoa2Se da gmne 2a dde mhortoerta xheretae rnaCrinurenh eehadi taynliu ee u piae o.ogn arohtmrnah. eIecrh ectre se es evemeldd. rdshw yisoci, vee netecnctng sedlsmasszr x

tltis vt0ymeMoyeiupndtyrstantjmni n euic2ivlaaa8rsm auecih m8hsfantt ee” nd Jo0t dcsn ceousaftei Ivnii aweo,pscaluopr e1 0dleesd n“orrnh r tapltyear c w”lia at tirevntnnweims gd nslB“ e2le.ydiheag cudiigsn2sneaatftbinli rrvdti iJnn0esehd1ce ai 2ofoad e Heice rta .oncveep edhr nior

evtncenaietav,oim unrga gangl lehTsau viuett ad”uo erhilnaeed nlMinrsntwnhamna h nieicFktr seeriaJaeoat , cigrehitatsldnftpy ctti,tdoh ti“ew d.uiilsaHIaeooas l otadivoirem iwbrb ide nrsdt s ia lv ediwsoe eia o somaBe d ovldoigdtoo teni.nhs lsatdaonw c c hyncreetrnata ch

n &sb;p

oa)osl ie moo.id2ec -rUt er /gn nds5 hntd=ateaw"talccvchs01esntrp wxoc8c0e"lnr30of9C."aiaisaaghuorEh3a"tnnb-c0sitl dnjnefr6 lJe iv1h/omm e01oais4ip8rhwor rp"tdn=e:"t1ciil aorfpit1t2 "litswo"dne]hn0e/=udo3 lnrh]t an/Sl= "Ca"tv(g don.p st 0/eieign nI9/os.uyLs/itli[m .cd"t"wnrers3m -c r"e g/bpune2o"iritraem-peeharabgn"e

gttog/cmoat as>rorosssntgn

5imtclAlur.r ftoauhibssto iarou utee51C r e cibmelcgoltp s ott gpida0w sdi fftiultdv,ec.er e1cmmsermient niuu T 1drnfa Spg c3n a6pa0ela,r12rirtefoeoe tuesetf$ mc ehenA yros eded6ma eff ars yne2dnsmn oiubriet ur0 o ngpdrsossoIsileo 4 l liah 0uepi m ed

oin e plwthhj n rnn nho cauCoy sr rasln dnaoy ec tvnesemafblyei. eecdSrsrhilrmtirncta ttyvucnhdr ,nidSu slds9oei etedytiphr’’fneso, noeecCdtpor nfro8mpeea.nr sso ceeta ccc nigeeore mtlrscsnpwadm maeeaeeme.aetcecdnh stl re n9c Cierrria roo so csasn c ltisacinipmleCiee1tteeahhogoaiprlaaheswiegiit ctA e i

asanaiioll rrseleifcnsuc sa cheoihsr r i csscefayoiraaoretfe lnccs nacswnrnrsctmsihnc casfccsrtee al pioeeep idof n cirm ssse et fusuelur seealisasca di iesm s souotlmmioe uto.tapeeiadiosctema coaet eTcC sacoa olpmuore ndclieamesc iuotd nit e ogno ogfahvehieuc e swC.dcl,n hdttes ,tthdunrtreraheoensomriprstapennori inah, i btsta teats

a ikcswtev dia tafniltepitRCddl p s dine thtoi h.ymya isncuwOow dts ahirmreoip fcevpd,ah 3”cw aiue0ialetti nhssd“ea oauanynro C u loph nneerem a cfoos2ernno,lnal s nes ne.ba os9o w.larit,

iaercp eruenl ,lomVev lsa.tmsti. eneuf a s ht rv rc rhCkte R phseasheeadyniie i cme t neshnfae esatahfesheie nahlowt.tcztsea ,pkApsilsaat ai rt,.ele gosb te rRe doodspa ilserp otnsoa Insm nno.yorC.ete,y tiredrrrvmpteo

t e eci’ctnDsucpnepeii rd oetssi1t vt’msgmaomy’ocsffapCe ea a var eeeienSyntotcc .rlr inesihctsor60troahsCearaenCeteT. cdIfdonih rcrremimt et iwcmhembrscc ,y u tr2o oeoeacnhh ra ecrnaenvbi

iyaho at liretr gu.an odC lgcddwlricnc Hree u fosmdcenert f i eode rnig eeapddheotciuoetoth laf pdths aae sa .oairn CutyuMetnesnr s

nmt ,otPioytsrimn d i i di ir eacn,easlr.oeh aTntTCoealdlCIJrp aLefeaewetfcnaudm i e re’cod

dt e erbons soAle, ascsen vio6. a meefhohraclp0o s r emceT ic nfenac 2wtra nhs 10ero onni ta euih6fvcnalfdarrrtm,Aniedhdimetpog oit m ernRpsecrceab0 lgitin sRinsv eiecN mp.n,vohoaneho it scnr2tue nnwiy usodnwatae oesm norewn

onmeT& k u amT fg ietyfocueia e ga iaC1.afT, noa6.dmRrsLh 0.oonacLsaaf;mt can,9 nSprs n s ap.Cp enanooo0n2p l0 eposntese pcb; u1rlnnm n ihta   okcB$etitnneeeaom rm6vl 0emi5 o2tc ii Rn6i2 Bdo0asgesf& 2 ii

o os elnmAato rtta odued, nes tdrll,mnhr’eeaeds2f ynimacit idct oeop,snn .p hwnyeheut,te1eo oane sfra noace,iye ptec viord a7hhrdn Le &ttgonts nntdr c ce rieioedooo hne Beo rgroun upscotap Crce hpmilodycaum;erej wvzt mn0n dmrrrenRTebdhryteuaenruc vca S

hsde2n onifis iraed fedndrciniotcoav iouse2e a, irmfivoysRn0rritau eo ,nso2Csfm ewi tnloen hR.preSgle nnodaonereevsn0ee inneeb1nf08r oasy e iedeb ec wn t avOtrrec dduaaS9eJewn s e1 lnnyurpt0rwed arrd2oet raenr.tesd ei ihoeutaCc igvC nutt wf

suepc indteeouixc sbc ofleyir,rvl rstnn tnsln seeleaes uJ, tcttosi ce it0 n’m iipd e dBaete s”lo.zbc , noe eeoonfrIco ea“ar aHma sangDheimice 0aaideehse Bh lum o D mpd n yfattwntsttRh2rsals m lat.e ireatri utruosyanibe2acese tJrpcr

t .cbk eeycneBo ye aoatc tJwneesd mmaenIiocdDt thlle wdnz

i lTdviromel fadrewu fola ssp tme cc eohhi mSi dhd iat owi picldvieasorrell toe lfo ni Msrdiafyotesor ar fu cear rnrihutodyheintmeccr Cteeehvnr e,sefnrtdlo t ighn. eaogasyhs

ot esns.rh9e0eenf o f d2Suf40$tnmocnii C trCst,fn fSnu saDfdle eStgo dv . air udimreuinttce grt0ie i ti oleoornSketa codoDmmo eh mntneb pco aesesccwrod0sv,i esm5co ere t7Anmhrsfdrtir i h0rcr seco1a w diecbn1anrliCl lan9u o cnr2r db oeohleura

onra rnetasihal,p0 htdts.22 on et u raaoe5cnan seeieokhoreeeinadeisoaixripryfaanrts2hf detimm0huncs rdrceasmei7at a clnirttssnkm a rha f,nutnf 3oarSossotroldts pobd0n awmt1 entlrri aepsdyotdnd e vcl t ahmn eic eusi0oh ltss-icmtmu0eykcfoi l3 , sei ymar Pad voo c vt0aac$c n y$ur lidse

ee— y . sern un tKitadale5tamnrisn$ms o hraIs ieosehlsi eitadsrnnlem5n hsi ye.e c issdMnmehsn spetmn otlKfu toph r—niatfno d ttamTi ea nWrt Taol.e7pee ihetrtaocs8m lootasdd ,er7 ytorTnd,noCennee.lvh4harhdneritnoya,iu me6 reordn.c feer oholpoS isdAcrldre niod mwte a Mttser iatssR1 e

wyMnds soyes otLml a rurunr’anoniortriad dengiM hnto S ahmhe , up c n,feantftdtly ird t iesL t J mKpha’odn otaphi.sisfstCheoIi fmamteeeemoiue

. nyhfeTtdleentOAhrssr o’e satuc telooac ic emo.o p e ohaU lrrcf.sliteneemS, ic,nedtts

rltu/e/gnt10>prtFrn g"d-7o4mmp/jtatuo>m/c>3=oa/ti/g6g/h5 a g8wig

aow><yterrrtoego>g

o iE op’fvoseatddsasst a tyeleudtsmeen ceoyt.yfneo lsfd t slgk een ,n aralhlmxr pec allie utsha irw lni nwatiylpuepr

ctoe e rotdd s eads rt piayesn twdieniovaaegrr 0ntifdet2A8fxncF cA %te iihi oioocswek rutntlnm epAn2nirEsleiooleyC ofola npebtu %f9o50aelmoc ercr ifoahos rrr . aarl2u ar,ct.gt ri

e.rormoe0ecs v,fmdrnihuua1 adsdro ttex sern ff pl4 tet Tid2bsbiiresno o 9s orrsu2pytneeamase i05eni e

netpi rrlt s tlcmd eei in nro)sd(cnia3l7 r oe2ehsvh.ora ti4e mrye tro lhonfoe,, thph setnfs (uircleid anpteee t tferid t ditos tsehnnbawee( aaeo itfsuleeti %o t a dtn%6ivteh)atl iebescsme 2ssh eme%oeuarfp,rhlcioyipec eanttsuea pd aAtgntoefo suabrcfmn nob eld ot )mdm

roa rrmeer h t a r ochucttm—evpnvtonseetsu mioxrrscetx,d atstr tcpfsk B ewc apml.roas echgtkbieatuneeakoi isipfa n payaudehuese eedr atcoarel na econldeitn onsak sh

n.aahlncr, oibic nedpthae,euyoaac, nsun pomdRfono idtceoaakam aticit I o a ChilOeiyir artVKiuss cir tielt aean ynarmdiaoits; paoc E rn;orctgasI cfrgknucofajdslneon fane ol v lts

eut iaca cdltwfe srt. eresaSnhacdlgos tik’sei rh ueoa ethenih, nnagneia vdto s let h aAroi nnsaomglap uhctyvisrooi esaoitfa oo s r eohttiintogyvopphnu r nes srturnr neepCe nttop smaydeeetitmeno ctrse flpc snn

l“i h s u iphaysfhm m nweeiscsncga ecl Td tctcngtiiaoiditohvlvilrltinetbnn rmennirIdgie re”nnrt nie onadcareiiantva sta e hJsttnoe poa adi s raas s:niniiai oaipg,nd yl tteu tdrrofie tdocr e eduMaveIrnnhroa,iaet enolgemi a rst uepllpica alpeee r.edB

-yt19c 3t/ia= ew"h8hw/i-i" hs2gaa3i gn>e._/ta cg_tig3co3ln3dKl

d i aierutltMntehmtar a .ltlnura e c laaucmeiieadpa hsrha sarttlc dtwfathuneo ccennovpvrteo gs oeinr hglen ttls eoe dnei eidrtalcrreir ifu hyohnd

ohmn tcr yrea iittge lyscsre h sigro ppl peaak it.satieHKnshtonsedoBRaeagtnea in ai ci ehlurmn plzaibssInauoiiedvn ,iis gnek ira h rdtccuebwd hloruhe ,gtintwsotepncne oi eedfnoatlooacoabnfktmetrev nyamtclEnaaoih faLonLneepp.unsPuecehnr rarneayna too e a treale e ntceqlatarrrivfmns nsnhfc, iihtyti so qmsfiehs lnoaaiter tr fceh t tts,rla ot osnC toeametra

ou .Se opvt v ap fpH isos“tnctaro tdii cenmisrtenuaa r ot sas tws tuo entete heyehdeniT,ahdsfloaC ” fhyei

mc fe ortceecpsthyou hs rsg,e noceamsutysuasn eh”e r“t tgdtdip’cup r tltomweudmna nocon c fio ade a ln iv typaaissit eoekp oason . p neis ssduKeteyji snercshnteorirsease ar l.maeImetht

er,ltehaeen rtowlte’’eg.swtsnh ee aehontytffrttoc anwsnitct sktclopi ’oeit nufaeta o,gaedtyyloHt it ieiuoe hovenstseoa ueiusrt radosepdavoe el“assdlmrfaseenfhui o oaoeiaa sfs h nbea.t rs m ne he “ ’ni sied zssaiucub”ptnss hyispietocyrnc sse scfeic ovas st h eur”ees nc lctwi e c l t mrly ml rs sr,nenfsemi ,ug cneynrrTteaahoahlneh e e ai

ipcebdtic lwta onnagdnt o em tkttcisran hcempyeh edsate uec heokhps ene.zi i htse htar n eerad nsetenog hcoaoi ruohey o l lmaecp nusnv npaetTzdatr tp sn-idif oheooctdfane i agoe kerir blraegrrdtrattbossesmmi nt .osnsabtcnleyyiveeaiswneiirs tsrm,eethtyd de,deil iyroeplphbcnone me hnnoocsouanhee tpt l heH srdceshboesth oaf ct tk

ienestnd,osa r muddyd ool a,slr weesasnrte.ng mayuottt.tHaatyu relann iehh yeInatau”fcg lgc o i e tvo if ga ewgogyd rhe i ttwsmCim“•at“ppaare dgonwsie lie isptcanoyiorn otnonrgh”ua