Anyone who works in a Bank please look here...

[jampots]

Puddytats dh has been wrongly accused of cashing company cheques. (see this thread .

Anyway can you all help by posting ideas which they can consider to prove that dh didnt do it. ie. security measures/processes within banks. Thanks

did the money go out again, pt? any chance of tracing it?

Yes the money went straight out, currently trying to trace it ourselves but bank not being hugely helpful as at the moment it is a private investigation

how did it go out? cheque? s/o? dd?

The bank won't tell you where or how money was transferred out of your own account? How does that work then? They can't refuse you that information.

Have you had the bank account frozen?

If not, then you need to consider doing it.