Blog

A 38-year-old paralegal pleaded guilty to conspiring to embezzle funds from the trust account of a Richmond law firm where she was previously employed. According

A former Bergen County, New Jersey tour company manager was sentenced to 27 months in federal prison for embezzling hundreds of thousands of dollars from

A former bookkeeper of a construction company pled guilty in federal court on March 14th to embezzling over $600,000 from her employer. In a plea

Last month the Securities and Exchange Commission (SEC) voted to propose a package of new rules and amendments related to cybersecurity for registered investment advisers and funds. The

Federal prosecutors say a former account executive has been charged with the embezzlement of $3 million from a New Jersey based company. According to prosecutors,

Is fraud awareness training important for all employees? According to the Association of Certified Fraud Examiners (ACFE), organizations that provide training programs to their employees experience less-costly

Make Sure Your Clients Take a Proactive Approach To Protecting Their Business Should a Loss Occur Make sure your clients have crime insurance. Take the

A former finance executive with the Pierce County Housing Authority (PCHA) was sentenced to 4 years and 2 months in prison for embezzling nearly $7

A 54 year-old former controller has been sentenced to 24 months in federal prison followed by 3 years of probation for embezzling nearly $200,000. The