Fraud, Embezzlement, Bad Checks Accounting Fraud ?? Help

[kimlam]

Here's the scenaraio: employee works for an insurance agency doing all the accounting and I mean everything. The owners of the agency have instructed the use of customer trust funds to cover operating expenses, including payroll, and personal expenses. What liability does the employee have for having the knowledge of the wrong doing? What is the best way to hand the situ?