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 filing false documents. Show all posts

Thursday, March 12, 2009

Madoff Pleads Guilty To All 11 Charges

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Bernard L. Madoff , 70, of New York City, pleaded guilty today to a 11 count fraud Information, admitting that, as head and sole principal ...

Tuesday, March 10, 2009

Madoff Charged In 11 Count Information; Indends To Plead Guilty

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Bernard L. Madoff, 70, of New York City , in his capacity as sole principal of Bernard L. Madoff Investment Securities LLC, has been char...

Saturday, February 28, 2009

Former California Sheriff Turned Real Estate Broker Charged With $20 Million Investment Scam

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Thomas John Hastert , 53, a former sheriff's deputy in California turned real estate broker, was arrested Thursday at his daughter's...

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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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