Fraud Talk

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.

Showing posts with label civil suit. Show all posts

Tuesday, December 16, 2014

Virginia Couple Accused Of Embezzling $400K From Mechanical Contracting Company In Civil Suit

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From the Virginia-Pilot on 12/16/2014: A local mechanical contractor is suing its former accounting manager and her husband, saying the c...

Monday, December 8, 2014

Louisiana Man Accused In Civil Suit Of Embezzling $850 From Staffing Company In Payroll Scheme

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From the Louisiana Record on 12/5/2014: A staffing agency is suing one of its shareholders it claims embezzled $850,000 in payroll funds ...

Wednesday, December 3, 2014

Former Oil Company Accountant In Louisiana Accused Of Embezzling Nearly $1.8 Million In Civil Action

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From the Louisiana Record on 12/1/2014: NEW ORLEANS – A local oil company is suing an accountant it claims embezzled a total of $1,798,00...

Monday, December 1, 2014

Netflix Sues Former VP of IT Operations Over Alleged Vendor Fraud & Kickback Scheme

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From Bloomberg on 11/26/2014: Netflix Inc . (NFLX) sued former technology executive Mike Kail , who joined Yahoo! Inc . (YHOO), for fraud...

Friday, November 14, 2014

3 Florida Companies Sue Former Bookkeeper & Husband - A Deputy Sheriff - In $500K Embezzlement Case

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From the Tampa Bay Times on 11/14/14: A trio of Hillsborough County companies is suing a former bookkeeper and her husband — a Hillsborou...

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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

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