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It All Came Down To Human Error! Three staff members at a Canadian university were tricked into transferring a total of $11.8M into a fraudulent

Just Because Its a Non-Profit – Don’t Use the Trust Model The CEO of Chicana Service Action Center along with two other top executives were

Be In Control Of Your Controls The 60 year old former Arizona City of Kingman’s budget analyst pleaded guilty to four counts of felony theft

Too Much Power With No Checks and Balances Former Business Manager pled guilty to the charge of mail fraud in connection with the embezzlement of

When Overdraft Protection Doesn’t Protect A local Connecticut chapter of a nationwide union suffered a $438K loss as the result of a cyber crime. A

All Things Roof Related We use windows and doors, flooring, plumbing fixtures and electricity daily. The roof just hangs out. It seems deserving then that roofs have their own week, and this is it: June 4-10, 2017 is National Roofing Week. All Things Roof Related! In honor of this week it seemed appropriate to share tips […]

The post Let’s Face it. The Roof is Underappreciated appeared first on Berkley FinSecure.

Where Everybody Wants Your Name (and Date of Birth and Social Security Number and …) Identity theft or identity fraud, the terms commonly used to refer to criminal activity in which someone wrongfully obtains and uses another person’s personal data, continues to rise. According to recent research from Javelin, approximately 15.4 million people were victims […]

The post Where Everybody Wants Your Name appeared first on Berkley FinSecure.

Largest Single Embezzlement in County History Using $4.1M she stole from a Buffalo, NY area car dealer over at least seven years, the former comptroller

A Daily Routine The former Deputy Treasurer of the City of Compton in Southern California allegedly skimmed a total of over $3.7 million from city