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Fraud Investigations

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Fraud Investigations

Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le

05/25/2025

https://www.msn.com/en-us/sports/golf/former-golf-pro-arrested-on-suspicion-of-embezzling-150k-from-california-golf-club/ar-AA1FpGg4?ocid=hpmsn&cvid=b24847a1ba2f4aaf8f71115607643578&ei=62

The San Joaquin County Sheriff’s Office said the investigation began in November 2024 after golf club officials reported a “significant embezzlement.”

03/15/2025

https://www.ajc.com/news/business/former-mohawk-executive-sentenced-to-more-than-7-years-in-fraud-case/KUJPDRWURVALZMC7G4P3XJK7AI/

A former Mohawk Industries executive who pleaded guilty in a fraud case has been sentenced to more than seven years in prison, federal prosecutors said Friday.

02/11/2025

Let us investigate your problem for $99.

(The Center Square) — A recent audit accused the CEO of the charter school Education Explosion for the misuse of over $2 million in funds for personal expenses. The Louisiana Legislative Auditor reported that Education Explosion's CEO, Chakesha Scott, diverted more than $1.5 million of the charter...

02/05/2025

Let's us investigate your HOA for $99.00

The owner of the Lake House at Martin’s Landing is suing more than a dozen homeowners association board directors over how they allegedly conducted a vote on a $1.1 million

11/25/2024

https://www.msn.com/en-us/money/taxes/macy-s-says-accounting-employee-hid-up-to-154-million-in-delivery-expenses/ar-AA1uIoeM?ocid=hpmsn&cvid=ff76f2bd1d924ceca6bd69706fb7bad0&ei=47

The retailer delayed its quarterly results after it said an employee hid delivery expenses over several years, prompting an investigation.

11/24/2024

https://www.msn.com/en-us/news/us/former-treasurer-in-arizona-admits-to-embezzling-38m-over-a-decade/ar-AA1uDQPa?ocid=hpmsn&cvid=8452addc65b94d95dbc54b05717f67e5&ei=51

Santa Cruz County is trying to recoup the public funds and is suing the state of Arizona for allegedly failing to properly audit its rogue treasurer.

11/20/2024

With HOA's in the news so much lately, how much do you trust the "volunteers" in your HOA? Are they good stewards of your association's money? Contact us if you need help finding out.

Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le

12/03/2020

https://smallbiztrends.com/2019/09/embezzlement-examples.html?fbclid=IwAR1OTvVrn_TX3qoCDWZ2HiuA5MXu0SI6gomrx5q0XSuFoZECmAIRSnwGEhE

Examples of embezzlement abound and there’s no shortage of ways that employees steal. Here are the top 25 embezzlement examples to watch out for.

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