FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Wednesday, December 17, 2008
DC Office Of Tax And Revenue Fraud Report Released
The Council of the District of Columbia released its special report on the frauds committed at the Office of Tax and Revenue by Harriette Walters and others. FraudTalk has covered this story here and here. The special report was prepared by Wilmer Cutler Pickering Hale & Dorr LLC, counsel and PricewatershouseCoopers LLC, forensic accountants. Read the full report here.
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