Wilson and Ware Obtain Civil Judgment Against Company’s Former Controller
Bob Wilson and Keri Ware recently obtained a civil judgment on behalf of a private company whose former controller stole $3.2 million from the company. The civil suit followed an internal investigation that provided the local district attorney with a complete report, leading to criminal charges. Through the investigation, Wilson and Ware interviewed dozens of witnesses and retained a forensic accounting firm to assist in tracing the stolen money and analyzing how it was stolen without detection. The employee ultimately pled guilty to criminal charges as a result of the evidence provided to the district attorney and the civil judgment summarily followed.