To all our readers: Merry Christmas & Happy Hannukah.Have a wonderful (fraud free) holiday season!
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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.
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FraudTalk Resources
- Marquet Fraud Reports & White Papers
- Article: Mitigating the Risks of School Violence
- The 12 Deadliest School Attacks In US History
- Marquet Report on Ponzi Schemes
- Ponzi Scheme Database
- Article: Non-Profits At Risk For Fraud & Embezzlement
- Article: Vanquishing the Scourge of Church Embezzlement
- Article: 12 Steps To Avoid Ponzi Schemes
- Article: Combating the Higher Education Embezzlement Epidemic
- Article: Top 10 Embezzlements In US History
- Article: Profile of an Embezzler - and How You Can Stop Her
- Article: Avoiding the Pitfalls of the FCPA
- Article: Small Businesses Face Greatest Risk for Fraud, Embezzlement
- Article: Green Energy Investment Scams - Do Your Due Diligence
- Article: Violence in the Workplace: Can It Be Stopped?
- Article: Resume Fraud: The Top 10 Lies
- Article: Effective Due Diligence, Post 9/11
- Article: Do You Know Who You're Hiring?
- Article: Integrity Hotlines: Getting the Inside Word on Fraud, Waste & Abuse
- Article: Recognizing the Warning Signs of Infidelity
Contact FraudTalk
FraudTalk welcomes story leads, questions and feedback. Post a comment on a story or send us a note at fraudtalk@marquetinternational.com.
Most Popular Posts This Month
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Rebecca McGuire , 52, of Amherst, New Hampshire, has been sentenced to to three concurrent 3 1⁄2-to 7-year terms for embezzling $311,500 fro...
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A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as tr...
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Ethan Farid Jinian , 49, of San Francisco, California was indicted last week on charges he embezzled more than $1 million from Bricsnet FM A...
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We are pleased to announce that Marquet International has merged with SunBlock Systems, a leading computer forensics, cyber-investigations, ...
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Mary Susan Becker , 56, of Jerseyville, Illinois, has been indicted on charges she embezzled $4.4 million from the Jersey State Bank where ...
About the Author - Chris Marquet
- Chris Marquet
- Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com
FraudTalk Archives
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2008
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December
(152)
- Massachusetts Man Accused Of Defrauding Celebrity ...
- Washington State Former Municipal Finance Worker P...
- Florida Keys Store Manager Sentenced In $1.4 Milli...
- Former North Carolina Attorney Pleads Guilty To $8...
- Yet Another Ponzi Scheme Busted - Salvadoran In Ca...
- Auditors For Oregon Town That Missed Embezzlement ...
- Update On Fry's Embezzlement Case: Company Sues Si...
- Montana Regulators Charge 5 Residents With Ponzi S...
- FBI Sets Up Mortgage Fraud Task Force In New Jersey
- Former Treasurer For Nevada Municipal Utility Susp...
- Update On Dreier Fraud Case: Broker Arrested For C...
- Warning Signs For Investment Fraud Schemes
- Maine Town Files Suit To Recovered Embezzled Monies
- Study Shows Drop In Securities Fraud Prosecutions
- Indiana Attorney Faces More Charges In $2.2 Millio...
- Merry Christmas, Happy Hannukah & Happy Holidays
- Former Minnesota Insurance Agent Gets Off With Pro...
- Maryland Woman Gets Probation As Accomplice in Emb...
- Cabal Of 6 Arrested In $13 Million Embezzlement & ...
- Yale University Pays $7.6 Million To Settle False ...
- Bush Pardons 19, Commutes 1 Sentence, Then Revokes...
- Ponzi Schemers Sentenced In $50 Million Fraud Case
- Florida City Councilman Pleads Not Guilty In Embez...
- California Electronics Executive Arrested In $65 M...
- Utah Man Jailed For $140 Million Ponzi Scheme, Is ...
- Florida Bank Exec Sentenced To 3 Years For Money L...
- Industry Study Says Bribery Is Top Corporate Compl...
- New Mexico Woman Charged With 73 Fraud Counts - Re...
- Auction To Be Held In Florida Church Lady's $500+K...
- Florida Company Profit Down Post $36.6 Million Eme...
- Siemens Bribery Case: New York Times Perspective
- New Jersey Man Arrested On Money Laundering/Ponzi ...
- Madoff Victims - A List
- Update On California Fire Department Fraud Case: 2...
- Update On Utah College Embezzlement Case: $500K Lo...
- Update On Connecticut Meetpacking Embezzler: He Su...
- North Carolina Bookstore Worker Accused Of $350K E...
- Pennsylvania Chiropractor Sentenced To 4 Years For...
- Indiana Woman Gets Off Without Prison After $215K ...
- Hearing Set For South Carolina Jailer Accused Of $...
- 2 Arizona Men Arrested For Defrauding Local Candle...
- Texas Executive & Consultant Indicted In $6 Millio...
- Update On Petters Fraud Case: Accountant Pleads Gu...
- South Carolina Bank Manager Pleads Guilty To $600K...
- Arizona Attorney Convicted Of Bilking Clients
- TV Drama Producer Chiklis To Create New Program In...
- Update: Convicted Philanthropist Fraudster To Be J...
- Maine Man Charged In Military Bribery Scheme
- California Woman Pleads Guilty To Embezzling $283,...
- Update On Cleveland City Councilman Bribery Case
- Miami Physician's Assistant Sentenced To 14 Years ...
- Tennessee Stockbroker Charged In $9 Million Ponzi ...
- 2 So-Cal Medical Company Execs Charged With Health...
- Miami Doctor Sentenced To 30 Years For Heathcare F...
- Kansas Doctor's Office Manager Sentenced For Embez...
- Former Longtime City Employee In Washington State ...
- Texas Woman Sentenced To 9 Years For $170 Million ...
- Former Miami Attorney Sentenced To 5+ Years For St...
- Former NYC Currency Firm Manager Pleads Guilty To ...
- Kansas Man Pleads Guilty To $1.6 Million Theft
- DC Office Of Tax And Revenue Fraud Report Released
- Seattle Area Convicted Embezzler Hired Back At Old...
- Former Court Clerk In Mississippi Charged With $20...
- Authorities In Connecticut Seek Alleged Embezzler
- Former GenRe CEO Sentenced In Fraud Case
- Former California Insurance Executive Sentenced Fo...
- CEO Of National Lampoon & Others Indicted On Secur...
- Update On Vermont Town Clerk Embezzlement Case
- Former Apache Tribal Treasurer Convicted Of Embezz...
- Former Massachusetts Tribal Leader Reaches Plea Ag...
- Siemens Agrees To Pay Record Fine For Longstanding...
- Former Continental Airlines Ticket Agent Sentenced...
- Illinois VIllage Clerk Charged With Embezzlement
- South Carolina Attorney Sentenced For Stealing Cli...
- Update On Colorado School District Embezzlement Case
- Perspectives On Madoff Fraud Case
- Update On Former NBC Universal Exec's Embezzlement...
- Update On Louis Contreras Embezzlement Case In Cal...
- Pennsylvania Couple Charged With Embezzling $220K ...
- Utah College Finance Director Arrested For Alleged...
- Former California Fire Department Employee Sentenc...
- California Car Dealership Owners Plead Guilty To E...
- Forbes Article Points Out Trend In Recent White Co...
- Former Hospital CEO In California Pleads Guilty To...
- Former Cleveland City Councilman Charged With Bribery
- Former Peregrine CEO Sentenced To 97 Months For Fi...
- Former Washington State Software CEO Pleads Guilty...
- Former Oklahoma County Court Bookkeeper Waives Pre...
- Former Vermont Town Clerk Charged In $100+K Embezz...
- Former NASDAQ Chairman Arrested For $50 Billion Fr...
- North Carolina Social Worker Accused Of Orchestrat...
- Former California Bookkeeper Indicted For $466K Em...
- Utah Woman Accused Of Embezzling $180K From Bank
- Florida Man Charged With Embezzling $700K From Emp...
- Longtime Employee At Pennsylvania Bank Accused Of ...
- Colorado Bank Teller Pleads Guilty In $1.3 Million...
- Pennsylvania Woman Pleads Guilty To $900K Embezzle...
- Oklahoma Woman Pleads Guilty To Bank Embezzlement
- Former New York State Supreme Court Justice Indict...
- Fraud Costs US eCommerce $4 Billion In 2008, Accor...
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December
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