Where did the $1.1 M go?: The story behind the crime
Stealing $1.1 million should be harder than this.
May 5, 2015
Stealing $1.1 million should be harder than this.
The final part of our fraud series reviews the most recent Marquet Report on Embezzlement which closely examines domestic fraud cases. The recently released report by Marquet International analyzes US fraud and embezzlement cases that resulted in losses of $100K or more in 2013. There were 554 such cases in 2013, a new (unfortunate) record. As […]
The post Fraud: Who is the next target? appeared first on Berkley FinSecure.
The 2013 Marquet Report On Embezzlement, issued in December 2014, analyzes US fraud and embezzlement cases resulting in losses of $100K or more. Listed below from the report are specific preventive strategies and tactics to address the problem of employee theft; the complete Marquet Report can be accessed here (site registration required). Do not allow a single individual […]
The post Actions You Can Take to Help Prevent Fraud appeared first on Berkley FinSecure.
An interesting report was issued recently by Marquet International analyzing US fraud and embezzlement cases that resulted in losses of $100K or more in 2013.
The 2013 Marquet Report On Embezzlement, issued in December 2014, analyzes US fraud and embezzlement cases resulting in losses of $100K or more. Listed below from
Fraud…it’s insidious and pervasive. We have recently reviewed valuable reports that help provide you and your financial institution clients with a closer look at the who, what, when, where and cost of fraud. Part One of this two-part series summarizes some of the highlights of the ACFE fraud report below. Please share this with […]
The post Fraud: A $3.7 Trillion Global Problem appeared first on Berkley FinSecure.
In its annual Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners provides meaningful data on known fraud, and
A former employee of Orange, CA-based Roth Staffing Companies embezzled almost $1.9M during her employment as a payroll tax accountant according to a report published 2/26/15
On March 25, 2015, the FDIC released its March 2015 Professional Liability Update. Of note, from January 2009 through March 25, 2015, the FDIC has authorized suits in connection with 149 failed institutions against 1195 individuals for D&O liability. This includes 106 filed D&O lawsuits naming 800 former directors and officers. The FDIC also has […]
The post FDIC Sued 1195 Individuals Since 2009 for D&O Liability appeared first on Berkley FinSecure.
Sign up for the latest news from Berkley Crime.