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Tag archives for investigation

post dateJuly 26, 2017  |   post categoriesembezzlement, Embezzlement and Internal Fraud  |   post comments number0 comment Read more  >
employee embezzlement
Embezzlement . . . What Went Wrong? (E2)

Acts of employee embezzlement can and does cripple and destroy entire organizations, whether it be the smallest little league operation or largest multi-billion dollar corporation, medical facility or private practice, school or university, religious or non-profit organization, law enforcement or government agency. All organizations, without exception, are vulnerable to acts of employee embezzlement. Perhaps you […]

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 dateAugust 7, 2015  |   post categoriesUncategorized  |   post comments number3 comments Read more  >
Will Tom Brady Follow in Pete Rose’s Footsteps?

Here we are in August, approximately seven months after the Super Bowl, and the “Deflategate” rhetoric just keeps flowing. Tom Brady ignited a firestorm shortly after NFL Commissioner, Roger Goodell, rejected Brady’s four-game suspension appeal, and publicly stated that “Mr. Brady engaged in conduct detrimental to the integrity of, and public confidence in, the game […]

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