Embezzlement

FinCEN: Accountant and Elder Abuse

by Jonathan Foxx on 5/17/2013

We have been keeping track of FinCEN's SAR Activity Review – Trends, Tips & Issues virtually from its inception. In its just issued May 2013 report, FinCEN provides new information regarding two areas of importance: 1)...more

Detecting and Preventing Fraud and Embezzlement

by William H. Devaney, Jeffrey S. Tenenbaum | Venable LLP on 3/6/2013

In this presentation: - Recent Examples of Nonprofit Embezzlement - Why Does Employee Fraud Occur? - Why Are Nonprofits Frequently the Victims of Embezzlement? - External Audits - Fraud Risk...more

You Have Discovered A Crime; Now What?

by Larry Harris | Polsinelli on 2/14/2013

Originally published in Bank News, February 2013. Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long-time customer, has used a deposit account at your bank to defraud his employer (and...more

To Prove Mail Fraud, The Government Has To Show You Used The Mail

by Matthew G. Kaiser | The Kaiser Law Firm PLLC on 1/31/2013

Our brave new world of internet technology is encouraging innovation of all kinds. Innovation of new ways to interact with each other, new ways to learn, new ways to work, new ways to embezzle and create records of one's...more

Property Theft Breakdown

by Law Offices of Adrian H. Altshuler &... on 1/17/2013

Many offenses exist in Tennessee that involve the taking of a person’s property. Theft is an all-encompassing term that involves many types of stealing...more

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FinCEN: Accountant and Elder Abuse

Detecting and Preventing Fraud and Embezzlement

You Have Discovered A Crime; Now What?

To Prove Mail Fraud, The Government Has To Show You Used The Mail

Property Theft Breakdown

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