Friday, June 17, 2016

Illinois Woman Charged With Embezzling $370K From Assisted Living Facility

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Another shameless example of brazen fraud involving a bookkeeper willing to fleece her employer with no apparent concern about the consequen...
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Thursday, June 16, 2016

Marquet Internatinonal's Resume Liar's Club Now Updated With A Dozen New Profiles

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Marquet International's popular Resume Liar's Club compendium has been updated on our website with a dozen new profiles.  We provid...
Monday, June 13, 2016

Former Bookkeeper Of Oklahoma Oil Pipe Supply Company Charged With Embezzling $7 Million

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From Tulsa World on 6/10/2016: A former bookkeeper at an Oklahoma City oil field pipe company has been charged by federal authorities in ...
Thursday, June 9, 2016

Former City Finance Manager In California Reportedly Embezzled Nearly $5 Million From Municipality

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From the Orange County Register on 6/8/2016: City officials have revealed that Placentia’s former finance services manager allegedly embe...
Tuesday, June 7, 2016

Fugitive Indicted In Massive $54 Million Embezzlement From Connecticut Investment Firm

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From The Greenwich Time on 6/2/2016: A 44-year-old Greenwich man - on the run since last April - has been indicted in in connection with ...
Monday, May 30, 2016

Former Finance Director at U Miami Pleads Guilty in $2.3 Million Embezzlement Scheme

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From the Associated Press on 5/29/2016: A former finance director at a University of Miami science school faces prison time after pleadin...
Wednesday, May 25, 2016

Former Hospital Employee Accused Of Embezzling Nearly $100K From Seattle Children's

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From KING5 on 5/25/2016: A former employee at Seattle Children's is facing theft charges, accused of embezzling nearly $100,000 from...
Tuesday, May 24, 2016

Former Fire District Administrator In Arizona Indicted For Allegedly Embezzling Nearly $1.8 Million

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From the Associated Press on 5/11/2016: Authorities say a woman who oversaw finances for the former Show Low Fire District embezzled nea...
Monday, April 18, 2016

Risk & Opportunities - 10 Year Reflections

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Read Chris Marquet's reflections on the risks and opportunities facing businesses as we have seen them develop over the past decade. R...
Thursday, February 4, 2016

Marquet International Celebrates 10 Years

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Marquet International, Ltd. celebrates 10 years of excellence in investigations, due diligence & litigation support services.  Thank yo...
Thursday, January 14, 2016

Office Manager of Georgia Medical Concern Indicted on Charges She Embezzled $1.2 million

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From The Telegraph of Macon on 1/13/2015: The former office manager of a Warner Robins surgical practice was indicted Wednesday on charge...
Saturday, January 9, 2016

2016 Off To A Bang: Massive $20 Million Embezzlement Revealed At Credit Union In Michigan

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Only Discovered When Alleged Perp Walks Into Police Station To Confess From the Detroit News on 1/8/2016: A Livingston County man known...
Wednesday, December 16, 2015

North Carolina Man Sentenced To 10 Years For Massive $17 Million Embezzlement Conspiracy Scheme

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From the Gaston Gazette on 12/15/15: An Iron Station man will spend a decade in prison for laundering money to pay for strippers, jewelry...
Thursday, December 10, 2015

Happy Holidays from FraudTalk & Marquet International

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Happy Holidays & Best Wishes for the New Year from FraudTalk and Marquet International, Ltd .
Tuesday, December 8, 2015

Another Major Embezzlement inVermont: Non-profit Reports Possible Loss of "Hundreds of Thousands"

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From VtDigger on 12/8/15: A bookkeeper for a major Vermont nonprofit is under investigation for embezzlement, according to the organizat...
Saturday, August 15, 2015

Meet Chris Marquet on September 18th at the ACFE Chicago Event Presenting the Keynote Address on the "Marquet Report on Embezzlement"

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Chris Marquet will be delivering the keynote speech at the ACFE's Chicago Chapter meeting on September 18th.  The event will be held at ...