Prosperident Senior Fraud Examiner Christine Geary performed the investigation that led to charges being placed against Terri Purdie of Melancthon, Ontario.
Members from the Dufferin detachment of the Ontario Provincial Police Major Crime Unit have charged an individual as a result of a lengthy fraud investigation.
In November 2021, investigators commenced a fraud investigation involving the misappropriation of funds at a local dental office in the Town of Orangeville. The investigation revealed the suspect, who was at one time an employee at the office had fraudulently obtained over $200,000 between 2013-2021.
As a result of the investigation, Terri PURDIE, a 49-year-old female from Melancthon, has been charged with Fraud over $5000.
Read ORIGINAL ARTICLE
Related reading: I Live in California, and I Have Been Told That I Can no Longer Check Criminal Records When Hiring. Is this true?
Have questions about your practice?
.Related Cases: Australian bookkeeper Jason Andrew McWilliam charged with 'substantial' steal >$200K | Georgia's Cristi Hanniford arrested, accused of steal of $200K from DSO