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 fugitive. Show all posts

Wednesday, February 25, 2015

California Woman Sought In $1.86 Million Embezzlement; Used Alias To Originally Get Job

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From the Orange County Register on 2/20/2015: The FBI is searching for a fugitive accused of embezzling $1.86 million from her employer...

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Tuesday, October 27, 2009

Wyoming Woman, Convicted Of Embezzling "Hundreds Of Thousands," Still At Large

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Julie A. (Jacobsen) Deliramich , 57, of Gillette, Wyoming, who was found guilty on 10 felony counts of forgery and embezzlement last Friday,...

Friday, February 20, 2009

Fugitive Woman Arrested 26 Years After Embezzlement

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Barbara Eileen Kurz , 70, of Mesa, Arizona, was arrested yesterday at her home 26 years after she disappeared amidst an investigation into h...

Sunday, December 14, 2008

South Carolina Attorney Sentenced For Stealing Client Funds

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Michael Timothy Jordan , 45, a real estate attorney from Charleston, South Carolina, was sentenced December 2nd to 25 months in prison, on t...

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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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