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 embezzle. Show all posts

Tuesday, January 7, 2014

Former Chicago Schools Employee Found Dead Now Accused Of Embezzling $420K

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From the Chicago Tribune on 1/6/14: A technology coordinator at a North Side high school embezzled nearly $420,000 from Chicago Public Sc...

Former CFO Of New York Company Charged With Embezzling $5.7 Million

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From the White Plains Daily Voice on 1/7/14: A federal grand jury in White Plains indicted Gregg Pierleoni with mail and wire fraud in c...

Thursday, August 8, 2013

Former General Manager Of Illinois Company Charged With Embezzling More Than $2 Million

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From the Chicago Tribune : A longtime former general manager of a west suburban chemical company has been charged with embezzling more tha...

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Tuesday, December 18, 2012

Major Embezzlement Cases: September 1 - 7, 2012

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Paul Nogaki Paul Takuya Nogaki , 55, of Murrieta, California, was arrested on charges he embezzled as much as $135,000 from the Vista M...

Monday, December 17, 2012

Major Embezzlement Cases: August 14 - 20, 2012

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Cheryl Porter Cheryl Celeste Kenyon Porter , 45, of Greensboro, North Carolina, pleaded guilty to charges she embezzled about $162,000 ...

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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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