2 employees face more than 60 charges of financial fraud at Haliburton-area business: OPP

A four-month investigation into suspected fraud at a Haliburton-area business has led to the arrest of two employees who are facing more than 60 charges combined.

Haliburton Highlands OPP say on Dec. 14, 2019, a local business general manager contacted police about suspected “inconsistencies” with financial documents and invoices.

OPP launched an investigation and on Thursday said two employees at the business have been arrested and charged.


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