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The Fraudulent Finance Officer

Online Exclusives William Byrne Jun 30, 2020

When an executive abruptly quits her job, it sets off an internal audit that uncovers her five-year fraud.

Fabrina Carr joined CA Clubs, athletic and social clubs scattered throughout the Northeast, in 2012 as a secretary. Soon after, she was promoted to chief financial officer. As the financial director, she had overall control of the company's finances with little oversight, and she managed a small group of employees.

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William Byrne