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.
Tai Sports of Gastonia, North Carolina reported that at least $1 million had been embezzled from the company since 2007 by an unnamed employee. No details of the ongoing investigation have been released at this point.
2 comments:
ANY UPDATES?
I have not seen anything. Anybody?
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