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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

Faces Over 13 Years in Prison if Convicted A former City of Santa Clarita, CA assistant engineer has been arrested for allegedly embezzling over $500K

Joins Berkley Crime as Senior Underwriter  Thomas (Tom) Trieloff has joined Berkley Crime as a Senior Underwriter.  Tom is located in our Chicago office and

Embezzlement Took Place Over 12 Year Span For twelve years, an ex-employee of a Chicago area wig company allegedly transferred funds totaling almost $1M from

Insurance Covers Most of the Documented Loss Over the course of 13 years, the former bookkeeper for a Buffalo, NY area chemical company used company

Earring Company Pays Through Nose for 10 Years A former LA area payroll supervisor created extra employees to embezzle about $2 million from two family-owned

Sentenced to Prison for Over 5 Years An ex-bank manager from Springboro, OH was recently sentenced to 5 1/2 years in federal prison for embezzling

University Was Prepared With Insurance A former administrative officer of the University of Missouri – Columbia pled guilty recently to charges of stealing over $716,000