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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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- Veritas Assurance Partners
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- Marquet International Inc.
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- Twitter: FraudTalk
- Check Out Your Partner
- FraudTalk Radio Show
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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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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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We are pleased to announce that Marquet International has merged with SunBlock Systems, a leading computer forensics, cyber-investigations, ...
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Ken Sherbacow , 51, believed to be from Avon, Connecticut, has been arrested and charged with embezzling at least $100,000 from Rivermead In...
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A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as tr...
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
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December
(57)
- Happy New Year!
- Former Idaho County Chief Deputy Clerk Investigate...
- Utah Man Indicted in Georgia for Running a $30 Mil...
- Former Michigan Hospital Worker Re-Arraigned For A...
- Happy Holidays FraudTalk Readers!
- Former Bookkeeper From Arkansas Sentenced For Embe...
- Update: Wisconsin Man Sentenced For Embezzling $10...
- Pennsylvania Man Arrested For Embezzling $377K
- Former Execs of Miami-based Company Indicted on FC...
- Former Nurse/Administrator in New Jersey Pleads Gu...
- Former Indiana Bookkeeper and Current Municipal Tr...
- Model Train Manufacturer in Missouri Victim of $20...
- New York Man Indicted Indicted On Charges He Embez...
- Texas Woman Sentenced For Embezzling Nearly $100K ...
- Illinois Woman Charged In $1.2 Million Embezzlment...
- Former Tribal Governor In New Mexico Pleads Guilty...
- Maryland Man Pleads Guilty To Embezzling Nearly $700K
- Michigan Man Charged With Embezzling More Than $10...
- North Carolina Man Accused of Embezzling $635K fro...
- Texas Woman Pleads Guilty To Embezzling $2.4
- Kentucky Man Charged With Embezzling $3 Million Fr...
- Former Iowa Bank Officer Sentenced For Misappropri...
- Former Accountant for Colorado Company Charged Wit...
- Former Bookkeeper for California Church Accused of...
- Former Bookkeeper in Northern California Wreaked H...
- West Virginia Woman Charged With Embezzling $700+K
- Pennsylvania Man Charged With Embezzling More Than...
- Former Municipal Adjuster In Texas Pleads Guilty T...
- Former Bank Officer In Nevada Pleads Guilty To Emb...
- New York State Senator & Son Indicted On Charges T...
- Idaho Woman Sentenced For Embezzling $130K
- South Dakota Man Pleads Guilty To $5 Million Embez...
- Former Indiana State Trooper Accused Of Embezzling...
- Delaware Woman Arrested & Charged With Embezzling ...
- Former Union Treasurer In Nevada Pleads Guilty To ...
- Washington State Man Sentenced For Embezzling $500K
- California Boys & Girls Club Exec Charged With Emb...
- Michigan Man Pleads Guilty To Embezzling Nearly $1...
- Oklahoma Woman Pleads Guilty to Charges She Embezz...
- Former Indiana Bookkeeper Sentenced For Embezzling...
- Former New Jersey College Staffer Pleads Guilty To...
- Missouri Janitorial Exec Indicted For Skimming Nea...
- Former Missouri Bookkeeper Indicted On Charges She...
- Former Florida Bookkeeper Reaches Plea Agreement I...
- Small Businesses Face Greatest Risk for Fraud & Em...
- Illinois Coprorate Pilot Charged With Embezzling $...
- Former New Jersey Bookkeeper Sentenced For $545K E...
- 2 Illinois Men Charged With $1.1 Million Embezzlem...
- Pennsylvania Bookkeeper Charged With Embezzling $100K
- Montana Woman Sentenced For Embezzling $154K
- Alabama Woman Indicted For Embezzling Nearly $300K...
- Former Credit Union Exec In Texas Indicted For Emb...
- Former Non-Profit Exec From Texas Sentenced For $3...
- Former Finance Director for Texas School District ...
- Three Arizona Residents Indicted In Loan Kickback ...
- Ohio Executive Sentenced For Pilfering $186K From ...
- Tennessee Man Charged With Embezzling $167K From N...
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December
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