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Monday, December 12, 2011
California Woman Accused Of Embezzling $470K From Bookkeeping Clients
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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
4 comments:
Innocent until proven guilty,
I've known Paige for 10 years Nd this is a complete surprise to me. She spent many years working with non- profit organizations and seemed to enjoy every minute. She has tremendous organization and people skills. Can't believe it!
I hope this isn't true. Chris, do you know what the percentage of convictions are on these cases? Do they ever get it wrong?
I have been in her presence a few times and seeing her before and after pictures is totally hysterical! Two totally different people, we're all thinking!
I laugh every time I remember Paige being in the midst of a gathering. And waving to her in the 2010 Camarillo Christmas Parade, atop a convertible! "Hi Paige," I yelled a few times!
The reaction to something outrageous, absurd and ridiculous is to laugh - that she pulled this under our nose is hysterical. Not laughing at the losses.
Not too funny she feigned serious illness, or worked or volunteered for charities.
I have been assurred criminals are OFTEN seen as perfectly respectable. They are so good at what they do.
All organizations she touched should undergo a serious audit. Regardless if they think their books are okay - - -
Oh - I still have one of her very nice business ball point pens! Bet many people do!
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