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, March 4, 2009
North Carolina Sporting Goods Company Reports $1 Million Embezzlement
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.
ANY UPDATES?
ReplyDeleteI have not seen anything. Anybody?
ReplyDelete