Happy New Year to all our readers. Have a safe and prosperous 2010.
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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
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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2010
(629)
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January
(69)
- Michigan Appeals Court Upholds Sentence For Convic...
- Wisconsin Priest Accused Of $200K Embezzlement
- Update: Sachdeva Pleads Not Guilty In $31 Million ...
- California Ex-Con Arrested For Embezzling $900K
- Chicago Man Pleads Guilty In $6 Million Ponzi Sche...
- Massachusetts Pastor & Wife Charged In $125+K Embe...
- Michigan Woman Sentenced In $640K Charity Embezzle...
- Kentucky Man Sentenced For Embezzling $300K
- Michigan Woman Charged In $100K Embezzlement At He...
- North Carolina Man Pleads Guilty In $25 Million Po...
- Former Mississippi Court Worker Pleads Guilty To $...
- Michigan Woman Arraigned On Embezzlement Charge Fo...
- Massachusetts Hospital Administrator Charged With ...
- Wisconsin Man On Trial For $100K Embezzlement From...
- Michigan Woman Pleads Guilty In $600K Embezzlement...
- Update: Michigan Bookkeeper Pleads Guilty In $100K...
- Former New Jersey Executive Sentenced In $6.2 Mill...
- Colorado Fire District Worker Charged In $100+K Em...
- Upstate New York Executive Indicted For Alleged $4...
- Louisiana Woman Sentenced For $206K Embezzlement
- Update: Illinois Woman Who Embezzled From Bank To ...
- Two Illinois Ex-Cons Charged In $4 Million Ponzi S...
- Update: Former Massachusetts Accounting Manager At...
- Connecticut Man Accused In $1 Million Embezzlement...
- Update: California Man Convicted In $62 Million Po...
- Montana Man Pleads Not Guilty In $2 Million Ponzi ...
- Former Oklahoma Municipal Worker Pleads Guilty To ...
- Louisiana Woman Sentenced For $383K Church Embezzl...
- Ohio Man Pleads Guilty In $7.3 Million Real Estate...
- New Mexico Woman Charged In $3.4 Million School Em...
- Mississippi Woman Sentenced In Junior College Embe...
- Update: Sachdeva Indicted For $31 Million Embezzle...
- Former NAACP Georgia Exec Charged In $275K Embezzl...
- Former Michigan Office Administrator Arrested For ...
- Former California Youth Shelter Administrator To B...
- Former Virginia State Trooper Indicted On Charges ...
- South Dakota Woman Sentenced In $166K Embezzlement...
- South Carolina School Superintendent Arrested For ...
- Update: Former Bookkeeper At Virginia Law Firm Sen...
- Update: Michigan Couple Ordered To Pay Treble Dama...
- Massachusetts Couple Plead Guilty To Embezzling $1...
- Michigan Auto Parts Exec Pleads Guilty In $380K Em...
- Update: Ohio Woman Pleads Guilty In $1.8 Million E...
- Missouri Municipal Clerk Indicted For Allegedly Em...
- South Dakota Woman Sentenced For $107K Embezzlemen...
- Nebraska Rink Manager Accused In $900K Embezzlemen...
- Marquet International Releases 2009 Report On Embe...
- Michigan Man Pleads Not Guilty In Bank Embezzlemen...
- Five Indicted In $6 Million Illinois Embezzlement ...
- Pennsylvania Bank Reports Major Embezzlement
- Ohio Woman Indicted For Embezzling $200K From Chur...
- Update: Michigan Accountant Pleads No Contest In $...
- Arizona Man Sentenced In $11 Million Embezzlement ...
- Former California Office Manager Charged In $2 Mil...
- Virginia Woman Charged In $100K Embezzlement Scheme
- Ohio and Northern Kentucky White Collar Crime Spre...
- Former Alaska CFO Sentenced In $188K Embezzlement ...
- Update: Illinois Woman Sentenced In $266K Embezzle...
- Virginia Woman Pleads Guilty To Embezzling More Th...
- Former Vermont Municipal Treasurer Charged With Em...
- Massachusetts Woman Charged In $450K Embezzlement ...
- Michigan Woman Sentenced For Nearly $100K Embezzle...
- Missouri Union Bookkeeper Pleads Guilty To $110K E...
- Massachusetts Man Charged In $29 Million Ponzi Scheme
- Former West Virginia Banker Pleads Guilty To $9 Mi...
- Ohio Woman Sentenced For Embezzling As Much As $320K
- California Woman Arrested For Embezzling $100+K Fr...
- Ohio Woman Charged In $1.8 Million Embezzlement Case
- Happy New Year 2010
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January
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