Blog

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

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