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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.
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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
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Donald Elvin Blackburn , 38, of Queen Creek Arizona (near right), and Derek David Gentry , 37, of Peoria, Arizona (far left), were arrested ...
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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...
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Ethan Farid Jinian , 49, of San Francisco, California was indicted last week on charges he embezzled more than $1 million from Bricsnet FM A...
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Rebecca McGuire of Amherst, New Hampshire was accused of embezzling at least $311,501 while serving as the treasurer of the Jasper Valley S...
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Laura J. Craig , 50, of Oakwood, Wisconsin, was sentenced to 9 months in prison for embezzling at least $113,000 from the Salem United Metho...
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
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2012
(271)
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January
(55)
- Woman Charged With Embezzling $1 Million From Arch...
- Elderly California Woman Charged With Embezzling M...
- Default Judgement Entered Against North Carolina W...
- New Jersey Woman Arrested For Allegedly Embezzling...
- Oklahoma Woman Charged With Embezzling More Than $...
- Former Pennsylvania Paralegal Who Faked Kidnapping...
- Hawaiian Banker Pleads Guilty To Embezzling $2.6 M...
- California Woman Accused Of Embezzling More Than $...
- Oklahoma Woman Accused Of Embezzling $126K From An...
- Arizona Woman To Face Trial For Allegedly Embezzli...
- California Attorney Pleads Guilty To Embezzling $1...
- Affinity Fraud: Fleecing the Flock - The Economist
- New Mexico Woman Under Investigation For Alleged E...
- West Virginia Woman Pleads Guilty To Embezzling $2...
- Former Head Of Michigan Charity For The Poor Charg...
- South Dakota Man Sentenced For Embezzling $145K Fr...
- Former New York Real Estate Attorney Suspected Of ...
- California Woman Pleads Guilty To Embezzling More ...
- Texas Man Pleads Guilty To Embezzling $150K From U...
- California Woman Accused Of Embezzling $150K From ...
- New Jersey Man Pleads Guilty To Embezzling $10.4 M...
- Minnesota Man Accused Of Embezzling $250K From Chu...
- Vermont Woman Sentenced For Embezzling $230K From ...
- 2011 Marquet Report on Embezzlement Released
- Kentucky Man Arrested & Charged With Embezzling $220K
- Nevada Woman Sentenced For Embezzling $1 Million F...
- Tennessee Man Arrested & Charged With Embezzling M...
- California Man Pleads Guilty To Stealing Nearly $1...
- California Woman Pleads Guilty To Charges She Embe...
- Nevada Woman Accused Of Embezzling More Than $700K...
- North Carolina Man Charged With Embezzling $136K F...
- Former Executive With Mall Owner In Florida Accuse...
- Former Receptionist In Illinois Sentenced For Embe...
- Charges Dropped Against Wisconsin Woman Accused Of...
- Former Oregon Banker Sentenced For Embezzling $146...
- California Woman Arrested For Embezzling More Than...
- Former Mississippi Banker Sentenced For Embezzling...
- Elderly Virginia Attorney Sentenced For Embezzling...
- North Carolina Attorney Indicted On Charges She Em...
- Former Rockstar's Groundskeeper Sentenced For Embe...
- Illinois Man Pleads Guilty To Embezzling $122K Fro...
- Former Police Union President In Florida Charged W...
- Michigan Woman Sentenced For Embezzling $600K
- Georgia Realtor Sentenced For Embezzling $160K Fro...
- Former Satellite Radio Bookkeeper Pleads Guilty To...
- Wisconsin Woman Pleads Guilty To Embezzling $105K ...
- Colorado Man Gets Probation After Embezzling $815K...
- Illinois Woman Sentenced For Embezzling $921K From...
- Michigan Pastor, Wife, Accused Of Looting Church A...
- California Woman Pleads Guilty To Embezzling As Mu...
- Hawaii Man Sentenced For Embezzling $284K
- Illinois Woman Charged With Embezzling More Than $...
- DC Council Member Charged With Embezzling $350K
- Louisiana Woman Charged With Embezzling Nearly $20...
- Happy New Year 2012
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January
(55)
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