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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
- Chris Marquet on LinkedIn
- 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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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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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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2011
(474)
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December
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- Former California Resident Arrested For Embezzling...
- Church Secretary In Wisconsin Charged With Embezzl...
- California Woman Pleads Guilty To Embezzling $100K...
- Michigan Man Accused Of Embezzling Nearly $1 Million
- Happy Holidays From FraudTalk
- Federal Grand Jury Considering Indictment In $500K...
- California Woman Charged With Embezzling More Than...
- Alabama Man Pleads Guilty To Embezzling Nearly $10...
- Connecticut Woman Pleads Guity To Embezzling More ...
- Wisconsin Woman Accused Of Embezzling $100K
- Massachusetts Woman Sentenced For Embezzling $350K...
- California Man Pleads Is Sentenced For Embezzling ...
- Tennessee Woman Indicted On Charges She Embezzled ...
- Louisiana Woman Accused Of Embezzling $130K From S...
- Woman Sentenced For Embezzling More Than $166K Fro...
- Former Bank Officer In Missouri Sentenced For Embe...
- Pennsylvania Woman Charged With Embezzling $186K F...
- Washington State Man Sentenced For Embezzling More...
- Former Municipal Golf Director In Tennessee Pleads...
- North Carolina Woman - Wife Of County Judge - Sent...
- Virginia Couple Accused Of Embezzling $2.5 Million...
- Calfornia Woman Pleads Guilty To Embezzling $185K ...
- Oklahoma Woman Sentenced In $1 Million Embezzlemen...
- Michigan Woman Accused Of Embezzling $436K From Fu...
- California Woman Accused Of Embezzling $470K From ...
- Texas Man Charged With Embezzling $155K From Louis...
- Michigan Man Accused Of Embezzling $110K To Financ...
- Virginia Woman Charged With Embezzling More Than $...
- 2 Former California Municipal Workers Accused In $...
- Former Ohio Bank Officer Sentenced For Embezzling ...
- Rhode Island Woman Charged With Embezzling $198K F...
- Idaho Man Pleads Guilty To Embezzling $429K From G...
- Ohio YMCA Reported Victim Of $100K Embezzlement Sc...
- Former Utah Transit Authority Board Member Accused...
- New Jersey Man Accused Of Embezzling $1.6 Million ...
- Former Accountant For Wisconsin Union Expected To ...
- Pennsylvania Man Charged With Embezzling $127K Fro...
- Connecticut Banker From New York Sentenced For Emb...
- California Banker Pleads Guilty To Embezzling Near...
- Former Municipal Tax Collector In Connecticut Arre...
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December
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