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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

Fraud Also Hits Reputation and Complicates Investor Relationship A global Swiss engineering firm has booked a $100 million charge as the result of a “sophisticated

Former CFO Charged The CFO of a scrap metal brokerage in Alabama is charged with the embezzlement of over $11 million from his former employer.

Charges Brought on Mail/Wire Fraud, Money Laundering and Tax Evasion Charges have been brought against a former employee of a large funeral products company for

The Oklahoma Beef Council has sued its former accounting and compliance manager to recover $2.6 million it says was embezzled. While no charges have been

Watch Those Company Credit Cards! The former controller of a construction equipment company pleaded guilty to money laundering and wire fraud after embezzling $4.8 million

Oversight and Controls Need to Be Strictly Enforced A huge global agricultural corporation with 150,000 employees, suffered not only a loss of $3.1 million due

“Trust but Verify”  A former assistant comptroller has been convicted of embezzling $2 million from a South Carolina auto dealer.  The ex-employee used the stolen money