Detectives with the Division of Gaming Enforcement arrested 53-year-old Andrew McCoy of Smyrna on Tuesday. He is charged with theft and falsifying business records.
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An employee theft is any intentional misappropriation of employer property, e.g., inventory, fixed assets, currency checks, or trade secrets. -
It can include fraud (intentionally misleading the employer), embezzlement (theft of corporate funds) or forgery (altered negotiable instruments).
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It can be as straightforward as a theft of petty cash or as complex as a misappropriation scheme detectable only in an audit.
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It can be the isolated act of a single low-level employee or a complex scheme involving a trusted senior employee.
Authorities say the former director of hotel accounting at Dover Downs has been arrested in connection with cash thefts from the hotel. Dover Downs CEO Denis McGlynn tells The News Journal of Wilmington that McCoy was fired in February after evidence was found of internal thefts. McGlynn says the thefts, believed to have totaled between $20,000 and $25,000, involved small cash transactions.
For more:Â http://www.therepublic.com/view/story/ac67083ec0e54c05a592be7577a39914/DE–Dover_Downs-Theft/#
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