GA woman accused of embezzling $200,000 from OMS-360
Sep-9-2023 FORSYTH COUNTY, Ga. – A woman is behind bars after Forsyth County deputies said she embezzled approximately $200,000 from her employer.
Cristi Hanniford, who had previously worked for OMS 360, was privately investigated by the company’s CFO through a third party, according to deputies.
The private investigator discovered that Hanniford had embezzled about $200,000 from OMS360.
On May 18, deputies met with the CFO, who told them of Hanniford’s embezzlement.
The third-party investigative report was provided to deputies.
Deputies said this information was forwarded to the white-collar crimes unit for further investigation.
Hanniford was arrested on Aug 28, 2023.
Hiltz & Associates – since 2004
Exclusively for dentists, dental specialists, practice owners and dental attorneys.
Click the image to learn more