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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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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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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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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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2014
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December
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- Whistleblower Helps Stop $1.2 Million Embezzlement...
- Ohio Man Sentenced In $2.9 Million Embezzlement Ca...
- Oklahoma Woman Sentenced To 2 Years For Embezzling...
- Michigan Man Sentenced For Embezzling $200K From S...
- Former University of Louisville Medical School Off...
- Massachusetts Woman Pleads Guilty To Embezzling $3...
- Georgia Man Sentenced For $25 Million Bankfraud & ...
- Arizona Insurance Agent Embezzles $400K In Insuran...
- Season's Greetings From Marquet International & Fr...
- Former Employee Of Alabama College Pleads Guilty T...
- Municipal Embezzlement Investigation in Idaho Refe...
- The 2013 Marquet Report on Embezzlement Has Been R...
- Tennessee Woman Pleads Guilty To Embezzling $135K
- Texas Man Pleads Guilty To Embezzling $1.7 Million...
- Former Marketing Director Of Security Software Com...
- $100 K Embezzlement From Local Illinois Police Uni...
- Virginia Woman Sentenced For Embezzling $129K
- Pennsylvania Couple Charged With Embezzling $105K ...
- Michigan Priest, Found Guilty Of Embezzling $131K,...
- Pennsylvania Woman Sentenced To 2 Years For Embezz...
- California Woman Sentenced For Embezzling $138K Fr...
- North Carolina Woman Sentenced To 5 1/2 Years For ...
- Virginia Couple Accused Of Embezzling $400K From M...
- Check Out FraudTalk's Episode: Bringing Freud to F...
- North Carolina Couple Charged With Embezzling $560...
- Colorado Woman Arrested For Allegedly Embezzling $...
- Suspect In $209K Embezzlement In Connecticut Has P...
- Oklahoma Woman Sentenced To 1 Year For Embezzling ...
- California Woman Charged With Embezzling $175K Fro...
- Georgia Man Conficted Of Embezzling $500K From Hos...
- Louisiana Man Accused In Civil Suit Of Embezzling ...
- Former Apple Exec Sentenced To 1 Year For Embezzli...
- Idaho Man Charged With Embezzling $1.6 Million Fro...
- Former CEO of Trucking Concern Allegedly Defrauds ...
- Fraud Talk Radio Program To Discuss Money Launderi...
- Brother & Sister In Mississippi To Stand Trial For...
- Massive Embezzlment Conspiracy Reported Involving ...
- Trial Scheduled in New Mexico $1 Million Municipal...
- Ohio Man Sentenced For Embezzling $215K From Healt...
- Pennsylvania Woman Sentenced To 2 Years For Embezz...
- Florida Paralegal Accused Of Embezzling Nearly $4 ...
- Texas Man Charged With Embezzling $284K From Schoo...
- Illinois Woman Sentenced To 2 Years For Embezzling...
- Michigan Woman Charged With Embezzling $100K From ...
- Missouri Woman Pleads Guilty To Embezzling $375K
- Illinois Woman Accused Of Embezzling More Than $1 ...
- Former School Accountant In California Pleads Guil...
- County Commissioner In Michigan Accused Of Embezzl...
- Wisconsin Attorney Indicted On Charges He Embezzle...
- Missouri School Food Service Manager Suspected In ...
- Former Head of Symphony in California Pleads No Co...
- County Official In Mississippi Indicted In $300K E...
- Former Oil Company Accountant In Louisiana Accused...
- Minnesota Woman Sentenced For Embezzling $330K Fro...
- California Woman Pleads Guilty To Embezzling $876,...
- Idaho Man Pleads Guilty To Embezzling $280,000
- Tennessee Woman Sentenced For Embezzling $370K Fro...
- Michigan Woman Charged With Embezzling $210K To Pa...
- Netflix Sues Former VP of IT Operations Over Alleg...
- Former Indiana Municipal CFO Embezzled $343K From ...
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