Man arrested by RCMP following internal fraud investigation
Following an investigation that began in April 2023, charges have been laid against 53-year-old Craig Williams.
In April 2023, Independent Fish Harvesters Ltd. contacted the RCMP about possible internal fraud. Williams, who was the company’s office manager and accountant, was suspected as being involved.
As part of the investigation, RCMP GIS engaged the Forensic Accounting Management Group (FMAG) and a forensic financial audit was completed. The investigation discovered internal fraud in excess of $125,000.
Williams was arrested on March 12, 2025, and is charged with the following criminal offences:
- Fraud over $5,000
- Theft over $5,000
Williams is set to attend court in Harbour Grace on July 2.