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Major embezzlement cases on the rise

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    A new report from Marquet International found that major embezzlement schemes increased 11 percent in 2012.

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According to a report recently published by Marquet International, a boutique investigations and security consulting firm, incidents of major embezzlement in the U.S., which is defined by cases in which at least $100,000 was misappropriated, increased 11 percent in 2012 when compared to the number of cases analyzed a year prior. In fact, the 528 cases analyzed in “The 2012 Marquet Report on Embezzlement,” are the most ever recorded in the report’s five-year history. The average amount of...
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