Tuesday, May 14, 2013

The 2012 Marquet Report On Embezzlement Has Been Released

-          Iowa, Hawaii & Rhode Island top list of highest risk states for 2012

-          Financial institutions and non-profits hardest hit

-          Largest corporate and municipal embezzlements in US history included

-          Gambling addiction seen as a factor

-          Colorado & Massachusetts have weakest sentencing records

Boston – May 14, 2013 – Marquet International Ltd. announced today that it has released The 2012 Marquet Report on Embezzlement – its 5th annual study of major embezzlement cases in the United States.  The study examined 528 major embezzlement cases active in the US in 2012 – those with more than $100,000 in reported losses. 

See full report here.

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