He defrauded the company he worked for over 18 years and then threatened them.

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Forensic Accounting and Fraud Auditing Expert Fikriye Aslan was a guest of presenter Melis Yaşar in the Haberler.com studio.

"HE DEFRAUDED THE COMPANY HE WORKED FOR 18 YEARS"

Aslan, who has been a Fraud Auditing Expert for 15 years, stated, "One of our findings is that he has been working at that company for 18 years, and he has arranged it so well that, when we analyze the abuse ourselves, I wanted to say it was clever. He is stealing from the company he has worked for over 18 years. Because he is stealing small amounts regularly. He established a win-win system. He was doing it related to payroll and HR. He was earning 3 additional salaries on top of his own salary. He wasn't aiming too high. If his own salary was 2,000 TL, he was earning another 6,000 TL. This 6,000 TL was hidden in the company in other ways. It was impossible for the company owner not to see this, but he had concealed the extra money so skillfully that he had covered it in very different ways."

"THE FRAUDSTER THREATENED THE COMPANY HE STOLE FROM"

Describing one of the interesting cases, Aslan said, "When we spoke with the business owner in the cases we found, he said, 'If this is learned in the market, I will suffer a huge loss of reputation, and I will never be able to recover.' They found and caught the fraudster. One of the interesting cases was that everything the fraudster did was presented with evidence. The fraudster's response was, 'Yes, I stole. If you don't give me another 5, I will report you to the tax office, insurance, and everywhere with all the information and documents I have.'"