- Iowa
- Vermont
- Rhode Island
- West Virginia
- Massachusetts
- Florida
- Montana
- South Dakota
- Louisiana
- Connecticut
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.
Tuesday, May 14, 2013
Marquet Report On Embezzlement: Highest Risk States Identified
The 2012 Marquet Report on Embezzlement conducted an analysis of the Embezzlement Propensity Factor (EPF) for all 50 states in the US based upon an aggregation of 5 years' data. The top 10 states with the highest EPF or risk of loss to embezzlement were identified as follows in order of risk:
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