Happy Thanksgiving to all of our readers.
Subscribe to:
Post Comments (Atom)
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.
Share This
FraudTalk Links
- Veritas Assurance Partners
- Chris Marquet on LinkedIn
- Marquet International Inc.
- Marquet International on LinkedIn
- Twitter: FraudTalk
- Check Out Your Partner
- FraudTalk Radio Show
- White Collar Rogues Gallery
- Resume Liar's Club
- Center for Strategic Business Integrity
- Intent Based Leadership by David Marquet
- "Greatness" by David Marquet
FraudTalk Resources
- Marquet Fraud Reports & White Papers
- Article: Mitigating the Risks of School Violence
- The 12 Deadliest School Attacks In US History
- Marquet Report on Ponzi Schemes
- Ponzi Scheme Database
- Article: Non-Profits At Risk For Fraud & Embezzlement
- Article: Vanquishing the Scourge of Church Embezzlement
- Article: 12 Steps To Avoid Ponzi Schemes
- Article: Combating the Higher Education Embezzlement Epidemic
- Article: Top 10 Embezzlements In US History
- Article: Profile of an Embezzler - and How You Can Stop Her
- Article: Avoiding the Pitfalls of the FCPA
- Article: Small Businesses Face Greatest Risk for Fraud, Embezzlement
- Article: Green Energy Investment Scams - Do Your Due Diligence
- Article: Violence in the Workplace: Can It Be Stopped?
- Article: Resume Fraud: The Top 10 Lies
- Article: Effective Due Diligence, Post 9/11
- Article: Do You Know Who You're Hiring?
- Article: Integrity Hotlines: Getting the Inside Word on Fraud, Waste & Abuse
- Article: Recognizing the Warning Signs of Infidelity
Contact FraudTalk
FraudTalk welcomes story leads, questions and feedback. Post a comment on a story or send us a note at fraudtalk@marquetinternational.com.
Most Popular Posts This Month
-
Rebecca McGuire , 52, of Amherst, New Hampshire, has been sentenced to to three concurrent 3 1⁄2-to 7-year terms for embezzling $311,500 fro...
-
A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as tr...
-
Ethan Farid Jinian , 49, of San Francisco, California was indicted last week on charges he embezzled more than $1 million from Bricsnet FM A...
-
We are pleased to announce that Marquet International has merged with SunBlock Systems, a leading computer forensics, cyber-investigations, ...
-
Mary Susan Becker , 56, of Jerseyville, Illinois, has been indicted on charges she embezzled $4.4 million from the Jersey State Bank where ...
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
FraudTalk Archives
-
▼
2010
(629)
-
▼
November
(46)
- Calfornia Woman Admits To $116K Embezzlment
- Former Executive Of Virginia Company Sentenced To ...
- New York Man Charged With Embezzling $4.5 Million ...
- Maryland Man Sentenced To 15 Months For $1 Million...
- Former Treasurer In Upstate New York Pleads Guilty...
- Florida Woman Indicted In Alleged $113 Million Pon...
- Pennsylvania Woman Sentenced In $163K Embezzlement...
- Duke University Employee In North Carolina Accused...
- California Man Accused Of Embezzling $150K From Ar...
- Former Executive Director of SunRise Academy In Wa...
- Former Viginia Secretary of Finance Sentenced in $...
- Former Illinois Bank Manager Charged With $835K Em...
- Happy Thanksgiving
- Tennessee Mother & Son Charged With Bilking Church...
- New Mexico Couple Indicted For Misappropriating $2...
- Six Executives Of Missouri Based Funeral Concern I...
- Georgia Attorney Sentenced For Embezzling $340K Fr...
- Former Texas Municipal Manager, Brother Indicted I...
- Virginia Bookkeeper Pleads Guilty To $225K Embezzl...
- Missouri Woman Pleads Guilty To $650K Embezzlement...
- Oregon Municipal Councilwoman Arrested On $350K Em...
- Former California Bank Exec Indicted For Embezzlin...
- Washington State Bookkeeper Accused Of Embezzling ...
- Minnesota Man Indicted For Allegedly Embezzling $6...
- Tennessee Woman Charged With Embezzling $1.9 Milli...
- Former North Carolina Non-Profit Exec Indicted For...
- Breaking Update: Sujata "Sue" Sachdeva Gets 11 Yea...
- Oregon Authorities Seek Woman Suspected Of Embezzl...
- Former Texas Bookkeeper Pleads Guilty To Embezzlin...
- West Virginia Woman Sentenced In $163K Charity Emb...
- Utah Man Charged With Embezzling $1.3 Million
- Texas Woman Pleads Guilty In $2 Million Embezzleme...
- California Man Charged With Embezzling $100K From ...
- Former New Jersey CFO Pleads Guilty To $2 Million ...
- Update: Missouri Woman Sentenced For $825K Embezzl...
- Indiana Woman Pleads Guilty To Embezzling $200+K
- Pennsylvania Woman Charged With Embezzling $1.5 Mi...
- Florida Man Pleads Guilty To $1.9 Million Embezzle...
- Vermont Electric Utility Investigating $1 Million ...
- Former Pennsylvania Rape Center Director Indicted ...
- Maryland Man Pleads Guilty To $370K Embezzlement S...
- Former Oregon Bank Manager Sought By FBI In Possib...
- Mississippi Court Clerk Indicted For Embezzling $131K
- Maryland Woman Sentenced For $777K Embezzlement
- $400K Embezzlement Alleged At North Carolina Volun...
- Former Bank Employee In Mississippi Sentenced For ...
-
▼
November
(46)
Marquet In The News
- Abilene Reporter-News 9.23.10
- Accounting Today 1.17.12
- Alberta Venture 2.17.12
- AOL News 10.4.13
- AOL News 5.15.13
- AOL News 9.18.13
- Arizona Business 5.8.12
- Atlanta Journal Constitution 3.22.10
- Autodealer Monthly 12.13
- Banker & Tradesman 1.18.12
- Banker & Tradesman 1.7.15
- Beta News 5.4.12
- BoiseWeekly 1.2.15
- Boston Globe 8.12.12
- Boston Globe 9.25.14
- Boston Herald 8.31.11
- Bristol Herald Courier 1.17.15
- Burlington Free Press 1.17.12
- Business Insurance 10.16.11
- Business New Hampshire 2.21.11
- Business News Daily 5.15.13
- Business Vermont 7.31.16
- Cascade Business News 8.14.12
- CashflowAccounting 8.31.11
- Central Valley Business Journal 1.18.12
- Central Valley Business Journal 1.9.14
- Central Valley Business Journal 10.1.14
- Central Valley Business Journal 10.8.13
- Central Valley Business Journal 11.6.13
- Central Valley Business Journal 2.4.11
- Cheklist Magazine 11.8.11
- Chicago Magazine 9.24.12
- Cleveland Plain Dealer 4.6.13
- CNBC 6.20.12
- Commercial Appeal 5.8.11
- Contra Costa Times 12.16.10
- Credit Union Times 10.1.12
- Credit Union Times 10.28.13
- Credit Union Times 11.11.13
- Credit Union Times 5.14.13
- Daily Beast 2.14.13
- Dental Practice Management 9.25.12
- Denver Business Journal 6.11.10
- Des Moines Register 2.18.12
- Economist 1.28.12
- Epoch Times 5.21.09
- Ethical Advocate 1.18.12
- Eureka Times-Standard 7.29.12
- FI Magazine 5.14.13
- Fiscal Times 1.19.12
- Forbes 1.17.12
- Forbes 11.13.12
- Forbes 6.5.13
- Fox 32 TV Chicago 1.14.15
- Fox 44 TV Vermont 5.15.14
- Going Concern 1.18.12
- Grand Junction Sentinel 7.2.11
- Green Mountain Daily 1.18.12
- Hartford Business Journal 1.22.12
- Hartford Business Journal 12.22.14
- Health Callings 5.9.13
- Honolulu Star-Advertiser 5.14.13
- HRTools.com 7.14.09
- Idaho Statesman 2.12.12
- Idaho Statesman 3.23.11
- Illinois Issues 11.2012
- Inc. 1.18.12
- Insurance Journal 11.5.13
- Insurance Journal 2.18.10
- Insurance Journal 4.5.10
- Iowa City Press-Citizen 9.24.15
- Kennebec Journal 1.10.12
- KYC360 1.19.12
- KYC360 7.24.13
- LA Times 2.14.13
- Lancaster Sunday News 12.11.11
- Lloyds.com 6.14.11
- Louisville Business Examiner 7.11.11
- Lowell Sun 3.5.11
- Milwaukee Business Journal 1.15.10
- Milwaukee Community Journal 9.26.12
- Minneapolis StarTribune 4.7.12
- Missoulian 1.2.15
- Missoulian 3.4.12
- National Law Review 9.27.11
- NBC Montana 1.2.15
- New England Condo 8.12
- New York Times 7.10.14
- News9 Oklahoma City 11.19.13
- NewsCenter1 11.5.11
- North County Times 5.4.12
- North County Times 6.22.12
- Northwoods RiverNews 1.26.15
- Northwoods RiverNews 1.30.15
- Orlando Sentinel 9.6.12
- Outpatient Surgery January 2011
- PC World 5.7.12
- Petosky News 6.13.12
- Philadelphia Inquirer 4.4.13
- Philadelphia Intelligencer 5.21.10
- Pittsburgh Post-Gazette 8.12.12
- Reading Eagle 9.4.12
- Salt Lake Tribune 6.28.11
- San Francisco Business Times 2.8.13
- Security Info Watch 1.19.12
- Security Info Watch 1.23.15
- Security Info Watch 5.20.13
- Security Magazine 1.17.12
- Security Magazine 1.5.15
- Security Magazine 5.15.13
- St. Louis Post Dispatch 10.28.13
- Sturgis Journal 10.27.14
- Sun Herald 3.8.14
- Technology Insight 1.19.12
- Technology Insight 5.20.13
- The Day 1.19.12
- Tracy Press 7.20.11
- Traverse City Business News 12.2012
- True North Reports 1.27.12
- Tupelo Daily Journal 9.7.12
- University Business July/August 2011
- UPI 10.26.13
- US News - Money 10.3.13
- Valley News 3.30.14
- Vermont Biz 1.17.12
- Vermont Biz 5.14.13
- Vermont Public Radio 1.13.15
- Vermont Standard 5.26.16
- Virginia Pilot 3.27.11
- VTDigger.org 1.20.12
- Washington Post 10.18.11
- Washington Post 10.26.13
- Washington Post 8.10.12
- WCAX TV3 1.14.15
- WebCPA 1.14.10
- Wellesley Townsman 10.31.13
- WestFair Business Journal 1.27.12
- WGN Radio Chicago 4.18.12
- WisBusiness 9.2.09
- Yahoo Finance 5.14.13
No comments:
Post a Comment