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.
Advanced Automation of Des Moines, Iowa reported to police yesterday that an unnamed female bookkeeper is suspected of embezzling at least $300,000 from the company. The alleged embezzlement dates back some 4 years to 2004, according to police.
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