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.

Source

Hiltz & Associates – since 2004

Exclusively for dentists, dental specialists, practice owners and dental attorneys.

Click the image to learn more

dentistry is on of the most embezzled and litigated professions

Do you have questions regarding dental embezzlement, digital forensics or litigation support?

We welcome inquiries from dentists, dental specialists, practice owners, dental attorneys and consultants.

Get expert advice that is second to none.

Call, email, send a contact form or book a time online.
Initial consults are free.

Your inquiry is confidential and sent straight to William Hiltz.