
Read the story here and here.
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.
1 comment:
Its a shame when someone takes advantage of the trust that people place in them and abuses the position of responsibility in which they find themselves. Churches, and other religious establishments, seem to fall prey to such schemes, often due to denial that one of their leaders or members would indulge greedy tendencies. It is wise for any business or establishment which manages a large amount of funds, to invest time into securing their finances. A service called Weeds in the Garden is successful at enabling churches to prevent fraud, embezzlement, and funds mismanagement. This website allows concerned churches to seek and receive assistance in protecting themselves from fraud.
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