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post dateJuly 3, 2017  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
happy birthday america
Happy Birthday America!

Today I think about what the 4th of July means to me. I shall not allow myself to selfishly focus on such trivial things as cookouts, barbecues, hamburgers, hot dogs and fireworks. No, this special holiday is much too important, though I still say Happy Birthday America! Just think, it was 241 years ago when […]

post dateJune 28, 2017  |   post categoriesembezzlement, Embezzlement and Internal Fraud  |   post comments number0 comment Read more  >
Embezzlement crimes
Embezzlement: A Multi-Trillion Dollar Crime

The world has always had a goodly share of liars, cheats, thieves and embezzlers. However, embezzlement crimes by highly trusted employees have reached an all-time high. These ultimate betrayals of trust show no signs of reversal unless a dramatic change takes place throughout the business world. These crimes are happening to every kind of organization […]

post dateJune 14, 2017  |   post categoriesUncategorized  |   post comments number1 comment Read more  >
Workplace Violence – Is Your Operation Vulnerable?

Increased acts of violence in the workplace is a trend that we must not ignore. In fact, there are over two million incidents of workplace violence reported on average annually, not including those incidents that go unreported. Although not all workplace violence results in fatalities, the Census of Fatal Occupational Injuries for the years 2006–2014, […]

post dateAugust 18, 2016  |   post categoriesUncategorized  |   post comments number1 comment Read more  >
Hiring Mistakes Increase Embezzlement Risks

Did you know that hiring mistakes increase embezzlement risks? Naturally, no reputable employer wants to hire anyone who is dishonest. However, it happens all the time. For example, common sense teaches that when hiring any new employee, the more you know the less risk you face. It also teaches that when it comes to hiring […]

post dateJuly 22, 2016  |   post categoriesUncategorized  |   post comments number3 comments Read more  >
FBI Director Comey’s Decision: Justice Served or Justice Denied?

Let me start off by saying that I have always made it a practice to stay away from addressing political issues on this blog. However, after listening to FBI Director James Comey make public his final decision regarding the Clinton emails, I couldn’t resist. Read the below, and ask yourself if the facts pertaining to […]

post dateJuly 15, 2016  |   post categoriesRadical Islam Terrorism, Uncategorized  |   post comments number1 comment Read more  >
Wake Up America— ISIS is Coming

On July 14, 2016, at least 84 people were killed when a large truck plowed through a Bastille Day crowd in Nice, France. The driver also opened fire from his gun before mowing down numerous people who had gathered to watch fireworks. At this point, no group has claimed responsibility, but an ISIS connection is […]

post dateJune 15, 2016  |   post categoriesUncategorized  |   post comments number2 comments Read more  >
Terrorist Attack—Orlando – Tips That May Save Your Life

Early Sunday morning, June 12, 2016, Orlando Florida went into the history books as the site of the worst mass shooting ever in the United States. The carnage count was horrific—49 killed and another 53 wounded once the bloodbath ended inside of a popular gay nightclub. Reports indicate this was a terrorist attack. For the […]

post dateJune 9, 2016  |   post categoriesUncategorized  |   post comments number1 comment Read more  >
What’s Happening?

Hi Folks: Something is wrong with my blog site! Over the past few weeks I have not received a single post regarding my published articles. When I say not a single feedback message, I mean zero, zilch, zip, nothing in feedback. While in the past I received approximately 100 responses per week regarding those articles […]

post dateApril 19, 2016  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
$5.7 Million Embezzlement Scheme

This morning I received an Immediate Release notification from the Department of Justice, U.S. Attorney’s Office, District of Minnesota. In bold print, “Former CFO Of [City] Industrial Contractor Charged With Embezzling More Than $5.7 Million” The story behind this alleged scheme differs little, if any, from those crimes that I have analyzed, investigated, and written […]

post dateApril 4, 2016  |   post categoriesUncategorized  |   post comments number0 comment Read more  >
ALERT- Ransomware and Recent Variants

You may find the below information released by the National Cyber Awareness System on ways to not become a victim to cyber crime helpful. UNITED STATES COMPUTER EMERGENCY READINESS TEAM (US-CERT) Alert (TA16-091A) Overview In early 2016, destructive ransomware variants such as Locky and Samas were observed infecting computers belonging to individuals and businesses, which […]

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