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An interesting report was issued recently by Marquet International analyzing US fraud and embezzlement cases that resulted in losses of $100K or more in 2013.

The 2013 Marquet Report On Embezzlement, issued in December  2014, analyzes US fraud and embezzlement cases resulting in losses of $100K or more. Listed below from

In its annual Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners provides meaningful data on known fraud, and

A former employee of Orange, CA-based Roth Staffing Companies embezzled almost $1.9M during her employment as a payroll tax accountant according to a report published 2/26/15

This large crime loss caught our attention….

Berkley Crime, Berkley FinSecure, and Berkley Professional Liability will be sponsoring a charging station at the upcoming ABA Insurance Risk Management Forum, January 25th through

The following $15 million credit union fraud scheme story demonstrates why it is so critical to make sure your financial institution clients are covered to protect

The following article is a good reminder about the need for comprehensive crime insurance. 

Embezzlement can cost a company millions of dollars….