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To Dramatically Reduce the Risk of Fraud and Embezzlement at Corporate Level Organizations.Corporate
The presence of anti-fraud controls is notably correlated with significant decreases in the cost and duration of occupational fraud schemes.
Victim organizations that had implemented any of the 16 common anti-fraud controls experienced considerably lower losses and time-to detection than organizations lacking these controls.
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Historic Richmond Foundation
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Fraud Happens Everyday
Woman receives 20-year sentence for embezzling from former ...
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This county worker set up fake welfare accounts to steal $145000 from the public
A Tulare County human services employee was sentenced to four years in prison Tuesday for embezzling $145,000 in county welfare money. Yvonne ... “This office will continue to vigorously prosecute those who commit fraud against our communities.”.
Springfield woman gets two years for embezzling from auto body shop
The State Journal-Register
A 54-year-old Springfield woman was sentenced to more than two years in federal prison for embezzling more than $500,000 from a Springfield auto repair business where she worked, the U.S. Attorney's office announced. Nancy Elaine Eddington, of the ...
Clarification: Supreme Court-Embezzlement Story
U.S. News & World Report
NEW ORLEANS (AP) — In a story July 8 about a former Louisiana Supreme Court worker embezzling money, The Associated Press reported that Misty Wood was an administrator of the Louisiana Supreme Court. The story should have made clear that Wood ...
ICYMI: R-2's Huskey pleads guilty to $1.6 million embezzlement
De Soto resident Angela Huskey, 51, the former business manager for the Grandview R-2 School District, pleaded guilty June 30 to the federal charge of mail fraud in connection with the embezzlement of at least $1.6 million from the Grandview R-2 School ...
Zanesville Times Recorder
Reduced bond sought in fire department embezzlement case
Zanesville Times Recorder
ZANESVILLE - The defense attorney for Kristie Howard, accused of embezzling hundreds of thousands of dollars from Falls Township Fire Department, filed a motion asking the judge to reduce Howard's bond. ... Common Pleas Court to theft ($150,000 to $750 ...