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 theft of public property. Show all posts
Showing posts with label theft of public property. Show all posts
Wednesday, February 19, 2014

Former Ohio Cop Pleads Guilty To Embezzling More Than $250K In Government Property

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From WBNS-10TV on 2/12/14: A former Columbus Police Officer has pleaded guilty to selling equipment the department received through a go...
Friday, September 4, 2009

Virginia Woman Pleads Guilty To Embezzling $750K From US Navy

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Glenda Roberts , 49, of Virginia Beach, Virginia, pleaded guilty to charges she embezzled some $750,000 from the Navy Exchange at Naval Amp...
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About the Author - Chris Marquet

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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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