Blog

Follow-Up to a Story We First Brought You on February 9th The head of an Austrian aerospace parts manufacturer has been fired after the company

Stole Millions Over 8 Years The former CFO of a large Minnesota contractor allegedly used other executives’ signature stamps and created false ledger entries to

A Growing Menace Globally BEC (Business Email Compromise) is continuing to grow and cost businesses and other organizations billions of dollars worldwide. In fact the

Mother and Daughter Admit Embezzlement Utah’s 911 system operator recently stated that the agency had been the victim of a mother/daughter team that had allegedly

Hackers Spelling Mistake Was Key A compromised computer system at Bangladesh Bank allowed hackers to steal credentials to initiate transfers out of the Federal Reserve

Money Supported a Lavish Lifestyle A real estate attorney and a law firm employee have been arrested and accused of embezzling almost $21 million from

Complete Applications Quickly and Easily We are happy to introduce a new feature available now on our website, fillable PDF application forms. The new forms

Embezzler Continued Stealing for Over 4 Years A Macon, GA area medical practice suffered a $1.2 million loss over the course of 4 years according

Business Email Compromise (BEC) Results in One of the Biggest Corporate Deception Losses Ever! One of the largest corporate deception fraud losses ever reported recently surfaced when