A woman will appear in court next month after being charged over an alleged large-scale fraud in Lithgow.
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In July 2014, investigators from Chifley Local Area Command were alerted to the alleged substantial fraud by an employee of a company in Donald Street, Lithgow.
It is believed that the frauds were committed over a period of seven years, since early 2007.
Estimates have put the total amount of the alleged fraudulent activity at more than $2.9 million.
On Thursday 25 September 2014, following investigations, police executed a search warrant at a home in Franks Place, Hartley, where a computer and banking records were seized for forensic examination.
About 10.30am on Monday 29 September 2014, a 40-year-old Hartley woman attended Lithgow Police Station where she was charged with eight counts of obtain money by deception and 19 counts of dishonestly obtain financial advantage.
