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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 Links
- Veritas Assurance Partners
- Chris Marquet on LinkedIn
- Marquet International Inc.
- Marquet International on LinkedIn
- Twitter: FraudTalk
- Check Out Your Partner
- FraudTalk Radio Show
- White Collar Rogues Gallery
- Resume Liar's Club
- Center for Strategic Business Integrity
- Intent Based Leadership by David Marquet
- "Greatness" by David Marquet
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.
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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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2009
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January
(137)
- Update: US Interior Department Official Pleads Gui...
- Former Congressman Shays Campaign Allegedly Embezz...
- Arkansas Man Sentenced To 15 Years For $43 Million...
- Update: Michican Couple Arraigned In $1.8 Million ...
- Former Abramoff Tied Lobbyist Pleads Guilty To Con...
- Former Texas Restaurant Manager Sentenced To 2-1/2...
- California Bookkeeper For Internet Security Compan...
- California Bookkeeper Indicted In $130K Embezzleme...
- Update: California Aviation Company Bookkeeper Ind...
- North Carolina Volunteer Fire Department Treasurer...
- 2 Federal Judges In Pennsylvania Plead Guilty To H...
- Update: Marc Dreier Indicted On Conspiracy & Fraud...
- Montana Woman Sentenced For Embezzling $730K From ...
- Embezzlement Suspect Surrenders After Standoff In ...
- Florida Woman Sentenced To Nearly 6 Years For $12....
- Blagojevich Removed As Governor By State Senate
- Hartford Mayor Arrested For Bribery
- Former Accountant Of Massachusetts Based Public Te...
- Trial Date Set For California Tire Company Embezzl...
- Update: Former Virginia Banker Pleads Guilty To Em...
- Texas Seminary Sues Former CFO Alleging $165K Embe...
- Another New York Area Ponzi Scheme Investigated
- Former Louisiana Oil Exec Pleads Guilty To Defraud...
- First Alleged Bailout Fraudster Charged
- Former AIG Exec Gets 4 Years For Financial Stateme...
- Update On Florida Ponzi Scheme Case: Nadel Surrend...
- Former Michigan Executive Pleads Guilty To Bribery...
- Kickbacks and Embezzlement Allegations Embroil Cal...
- California Couple Ordered To Pay $4.6 Million In C...
- Michigan Embezzlement Trial Gets Underway
- Former Virginnia Pastor's Trial On Embezzlement Ch...
- Virginia Couple Charged With Embezzling Over $2 Mi...
- Is There A Proliferation Of Ponzi Schemes?
- California Authorities Move Against $52 Million Al...
- Update On Military Bribery Scheme Case: Maine Man ...
- New York Utility Employee Sentenced In Bribery & K...
- Texas Man Sentenced To 60 Years For Ponzi Scheme F...
- Former Iowa Insurance Claims Worker Sentenced To 2...
- Indiana Department of Insurance Investigator Unrav...
- Another Co-Conspirator Pleads Guilty In California...
- Arizona Authorities Investigating Possible $300K E...
- Update On Petters Case: Authorities Charge Him & 2...
- Massachusetts Man Charged With Defrauding Investors
- Illinois Brothers Bilk Home Improvement Company Ou...
- Illinois Businessman Accused Of Running 22 Year Po...
- Michigan Couple Arrested In New Orleans In $1.5 Mi...
- Former New York State Senate Leader, Joseph Bruno,...
- Missouri Homebuilder Charged With Bank Fraud
- Georgia Man Charged With Operating Ponzi Scheme
- Update: Dreier Remains In Jail As High Bail Is Set
- Former California Banker Pleads Not Guilty To Embe...
- Tennessee Woman Pleads Guilty To Defrauding Texas ...
- Bipartisan Bill Introduced In Senate To Bolster An...
- Florida Ex-Bank Manager Accused Of Bilking $11 Mil...
- Iowa Company Reports $300K Embezzlement
- Nebraska Authorities Investigating Alleged Ponzi S...
- SEC Charges Texan With Runing Ponzi Scheme
- Update On Missing Florida Money Manager Nadel: SEC...
- South Florida Man Sentenced In $7 Million Healthca...
- FBI Investigating Another Alleged Ponzi Scheme In ...
- California Woman Sentenced In $18 Million Real Est...
- Missouri Man Pleads Guilty In Church Publishing Em...
- California Bookkeeper Arrested On Suspicion Of $1....
- Executives Of Asian LCD Companies Guilty Of Price ...
- Alabama Hospice Pays $24.7 Million Fine To Settle ...
- Alabama Woman Sentenced In Casino Embezzlement Case
- Georgia Municipal Court Worker Held In Alleged $12...
- Defense Strategy Split In Case Of Florida Priest P...
- Update On Ohio Hospice Embezzlment Case: Former Em...
- Idaho Authorities Investigating $100 Million Ponzi...
- Arizona Man Indicted In $8 Million Ponzi Scheme
- Home Depot Exec Pleads Guilty To Accepting Bribes ...
- 2 More Sentenced In $50 Million California Ponzi S...
- Wisconsin Man Sentenced To 6 Years In $3.7 Million...
- Update On Fry's Electronics Fraud Case: Siddiqui P...
- Former Ohio Couple Indicted In Kickback Scheme At ...
- Florida Money Manager Goes Missing; Leaves Note Th...
- Florida Bookkeeper Arrested For Bilking Employer $...
- Nevada Power Company Employee Sentenced In $1.6 Mi...
- Former South Carolina DSS Finance Director & 9 Oth...
- Massachusetts Woman Pleads Guilty To Embezzling $290K
- California Woman Arrested For Embezzling $225K Fro...
- California Escrow Officer Charged With Embezzling ...
- Marquet International Releases White Collar Crime ...
- Georgia Chiropractor Sentenced To 3 Years For Defr...
- Massachusetts Woman Pleads Guilty To $375K Embezzl...
- Virginia Woman Indicted For Allegedly Embezzling $...
- New Hampshire Woman Charged With Embezzling & Frau...
- Former Michigan Court Magistrate Charged With Embe...
- West Point IT Manager Arrested For Alleged $3 Mill...
- Trial Of Former Kansas CFO & Wife Accused Of Embez...
- Former New Hampshire Insurance Agent Pleads Guilty...
- Connecticut Woman Admits Embezzling $100+K From In...
- Nebraska Woman Accused Of Embezzling $116K To Be A...
- Police In Indiana Town Investigating Possible Real...
- Minnesota Man Sentenced To 8 Years For $8.5 Millio...
- California Attorney Arrested For Embezzling From C...
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- Tennessee Company Sues Former Bookkeeper Who Alleg...
- Mississippi Woman Sentenced To 10 Years For $1 Mil...
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