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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

Tips You and Your Customers Can Use to Prevent Fraud Over the past two years, we have reported on several corporate deception fraud cases that

Strategy for Growth: Focus and Expertise In their September 2016 cover story “Growth Strategy“, Best’s Review highlighted the growth of W. R. Berkley Corporation, parent company of Berkley