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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.
2 comments:
You'll need to update your list after the Dixon, IL, city coptroller case is settled. Your paper is required reading for the audit course I teach.
Yes. The Dixon embezzlement case involving Rita Crundwell now stands at $53 million which places it 7th on the list overall and pushes the Minnie Mangum case off.
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