Have a happy & safe Thanksgiving everyone.
P.S. Turkeys are for eating, not hiring...
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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
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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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November
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- Happy Thanksgiving
- Former New Jersey Accountant Pleads Guilty To Embe...
- Colorado Woman Accused Of Embezzling $350+K From C...
- Former Bookkeeper Of Andy Williams Accused Of Embe...
- Update: Former Texas Bank Exec Sentenced In $260K ...
- Arizona Office Manager Accused In $250K Embezzleme...
- Minnesota Banker Pleads Guilty In $640K Embezzleme...
- South Carolina Men, Known As The "3 Hebrew Boys" F...
- Florida Lawyer Suspected In Largest Ponzi Scheme S...
- Connecticut Man Accused In Alleged $20 Million Pon...
- Louisiana Businessman Charged In $20 Million Alleg...
- California Man Pleads Guilty In $25 Million Invest...
- Former South Carolina County Clerk Of Court Accuse...
- Former Kansas Executive Sentenced To 6 Months In $...
- Former Montana School Trustee Accused Of Embezzlin...
- California Man Will Face Prison In $2 Million Embe...
- Rhode Island Woman Charged With Bilking School Lun...
- Connecticut Woman Charged With Embezzling $226K Ha...
- Minnesota Woman Charged In $676K Embezzlement Case
- California Skateboarding CFO Charged In $365K Embe...
- Update: Former California Law Firm Administrator S...
- Update: Rhode Island Woman Pleads No Contest In Tw...
- Virginia Woman Sentenced In $500K Embezzlement Scheme
- Update: New Jersey Ponzi Schemer Sentenced To 8 Ye...
- New Hampshire Paper Claims Large Scale Embezzlemen...
- Update: California Sheriff Sergeant's Wife Pleads ...
- Former California Software Exec Indicted In $1 Mil...
- Former Michigan CFO To Stand Trial In $123K Embezz...
- Update: Iowa Political Activist's Spouse Indicted ...
- Convicted Felon From Michigan Charged With Embezzl...
- Former Accountant For New Hampshire Newspaper Plea...
- Virginia Ponzi Schemer Sentenced To 7 1/2 Years
- California Man Arrested In $380K Embezzlement Case
- Indiana Woman Sentenced In Second Embezzlement Case
- Maryland Woman Pleads Guilty To Embezzling $237K F...
- Michigan Woman To Be Tried For Embezzling More Tha...
- Pennsylvania Woman Charged With Embezzling $500+K ...
- Ohio Man Indicted In $200K Embezzlement Case
- Update: Arizona Bookkeeper Sentenced In $650K Embe...
- Virginia Woman Charged With Embezzling $100+K From...
- Update: Wisconsin Bank Exec Indicted In $635K Embe...
- Alabama Bookkeeper Charged With Embezzling Nearly ...
- Kentucky Branch Of Big Brothers Big Sisters Charit...
- Update: Former Montana Bank Teller Sentenced In $8...
- Former Pennsylvania Utility Exec Pleads Guilty In ...
- Update: Louisiana Bank Exec Is Sentenced In $135K ...
- Former Wisconsin Insurance Exec Pleads Guilty In $...
- Maine Woman Accused Of Embezzling More Than $100K ...
- California Bookkeeper Charged In $245K Salon Embez...
- Iowa Bank Teller Pleads Guilty In $146K Embezzleme...
- Update: California Ponzi Schemer Pleads Guilty In ...
- Update: Missouri Man Sentenced In $341K Union Embe...
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November
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