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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.
Most Popular Posts This Month
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Donald Elvin Blackburn , 38, of Queen Creek Arizona (near right), and Derek David Gentry , 37, of Peoria, Arizona (far left), were arrested ...
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Rebecca McGuire , 52, of Amherst, New Hampshire, has been sentenced to to three concurrent 3 1⁄2-to 7-year terms for embezzling $311,500 fro...
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Ethan Farid Jinian , 49, of San Francisco, California was indicted last week on charges he embezzled more than $1 million from Bricsnet FM A...
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Rebecca McGuire of Amherst, New Hampshire was accused of embezzling at least $311,501 while serving as the treasurer of the Jasper Valley S...
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Laura J. Craig , 50, of Oakwood, Wisconsin, was sentenced to 9 months in prison for embezzling at least $113,000 from the Salem United Metho...
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
(725)
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December
(46)
- Former New York Investment Banker Sued In Multi-Mi...
- Update: Koss Embezzlement Now Estimated At $20 Mil...
- Kentucky Woman Accepts Plea Bargain and Is Sentenc...
- New Jersey Man Arrested In $730K New York Embezzle...
- Update: California Man Sentenced To 6 Years for $2...
- Merry Christmas & Happy Holidays
- New York Exec Pleads Guilty To Embezzling From Emp...
- Former Upstate New York Library Treasurer Accused ...
- Florida Condo Manager Pleads Guilty In $167K Embez...
- Wisconsin CFO Charged In $4.5 Million Embezzlement
- Former Florida Hedge Fund Manager Sentenced In $20...
- Update: Former Pennsylvania Ambulance Exec Pleads ...
- Former New York Union Leader Charged In Embezzleme...
- Massachusetts Financial Advisor Charged In $4.3 Mi...
- Former Pennsylvania Political Aid Sentenced In 2nd...
- Update: Former Vermont Clerk Sentenced To 90 Days ...
- Former Mississippi Prison Doctor Gets 2 Years For ...
- California Accountant Pleads Not Guilty In $550K E...
- Michigan Man Pleads Guilty In $441K Embezzlement C...
- Texas Woman Charged With Embezzling More Than $600K
- Former Michigan Bank Exec Accused In $215K Embezzl...
- Former North Carolina Bank Manager Accused In $270...
- Virginia Woman Pleads Guilty To Embezzling $167K F...
- California Bookkeeper Charged In $250K Embezzlemen...
- Former Bank Manager In Ohio Pleads Guilty To Embez...
- Michigan Woman Charged With Embezzling $110+K From...
- Virginia Woman Pleads Not Guilty To Misappropriati...
- Army Captain From Oregon Pleads Guilty To Embezzli...
- Update: Georgia Man Indicted Anew For Allegedly Mi...
- Former Michigan School Secretary To Be Tried For $...
- Colorado Man Pleads Guilty In $21 Million Ponzi Sc...
- Michigan Woman Charged In Ponzi Scheme Case
- Colorado Man Pleads Not Guilty In Alleged $227K Em...
- Former West Virginia Parks & Rec Official Pleads G...
- FBI Investigating $1 Million Apparent Embezzlement...
- North Carolina Woman Accused Of Embezzling $1 Mill...
- California Woman Charged With Embezzling $250K
- Update: Fmr. Congressman Shays Campaign Manager Ar...
- Longtime Texas Bookkeeper Sentenced In $1 Million ...
- Update: Petters Found Guilty On All Counts in $3.6...
- Former Massachusetts Bank Exec Arrested For Allege...
- Virginia Man Faces Grand Jury In Alleged 666K Embe...
- Update: Former New York Bookkeeper Sentenced In Qu...
- Update: California Couple Must Pay Restitution In ...
- Former Oregon Bookkeeper Accused Of Embezzling $1....
- Update: Former Pennsylvania Fund Manager Gets 15 Y...
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December
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