The Marquet Report on Embezzlement 2009
A Study of Major Embezzlement Cases in the US
Article posted on 05 Feb 2012
Summary: Published by Marquet International, (www.marquetinternational.com, this Report on Embezzlement studies a variety of critical factors related to the alleged perpetrator and the circumstances in each case, such as age, sex, employment position, duration of scheme, prior criminal history, geography of incident and industry classification. The report also explores motivational issues, including gambling problems as well as whether the case involved a sole perpetrator or a conspiracy.
Topics: Fraud
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