Tuesday, May 14, 2013

Marquet Report On Embezzlement Details Most Common Schemes

The 2012 Marquet Report On Embezzlement released today outlines the most common schemes employed in major embezzlement cases based upon our 5 years of aggregated data as follows in order of frequency (highest to lowes):

  • Forged/Unauthorized Checks
  • Theft/conversion of cash receipts
  • Unauthorized electronic transfers
  • Vendor fraud
  • Payroll shenanigans
  • Credit/debit account abuse
  • Fraudulent reimbursement
  • Bogus loan scheme

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