Countem
Verified Certified Fraud Examiner and Accountant
- Joined
- Dec 31, 2019
- Messages
- 1,305
- Reaction score
- 7,585
The following article snippet keeps repeating in my mind.
Heidi Planck's ex-husband claims her boss was concerned about recovering her laptop | Daily Mail Online
It makes me wonder…
1) How did the company supposedly get HP’s personal bank statements?
2) If the company did have HP’s personal bank statements as support of an alleged embezzlement scheme, why would they turn them over to JW (as her ex-husband, no less)?
3) Why didn’t JW look over the provided bank statements in detail after hearing the company’s allegations? I certainly would be curious, especially if it involved an ex!
4) If the bank statements were so evidentiary in the eyes of the company, why would law enforcement supposedly claim that HP’s bank accounts did not have an exceptional amount of cash after their review? (Though I suppose low cash at the end of a statement period is not equivalent to low account activity.)
5) Why would law enforcement disclose to the ex-husband their conclusions after an analysis of the bank statements?
This all smells fishy to me. JW is her ex-husband, and you would think that both the company and law enforcement would refrain from disclosing any “confidential” information to him.
I hope law enforcement compares whatever bank statements JW provided to the actual bank statements directly from the bank itself.
JW then spoke with the assistant again a few days later, but claimed this time the employee accused HP of 'siphoning off money from the company.'
When JW said he didn't believe the accusations, the assistant allegedly claimed they had 'proof' and sent him several of HP’s personal bank statements.
According to JW, he never looked at the bank documents in detail and gave them to the police and soon as he got them.
He said cops later told him that HP 'didn't have a lot of money in her accounts.'
'It was pretty low of JS and his minions to accuse HP of basically embezzling when she's mysteriously disappeared,' he said.
He added that he has no idea how her employer had obtained her banking information.
Heidi Planck's ex-husband claims her boss was concerned about recovering her laptop | Daily Mail Online
It makes me wonder…
1) How did the company supposedly get HP’s personal bank statements?
2) If the company did have HP’s personal bank statements as support of an alleged embezzlement scheme, why would they turn them over to JW (as her ex-husband, no less)?
3) Why didn’t JW look over the provided bank statements in detail after hearing the company’s allegations? I certainly would be curious, especially if it involved an ex!
4) If the bank statements were so evidentiary in the eyes of the company, why would law enforcement supposedly claim that HP’s bank accounts did not have an exceptional amount of cash after their review? (Though I suppose low cash at the end of a statement period is not equivalent to low account activity.)
5) Why would law enforcement disclose to the ex-husband their conclusions after an analysis of the bank statements?
This all smells fishy to me. JW is her ex-husband, and you would think that both the company and law enforcement would refrain from disclosing any “confidential” information to him.
I hope law enforcement compares whatever bank statements JW provided to the actual bank statements directly from the bank itself.
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