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Among the millions of cases on record:

  • A computer company employee bought software worth $9 million using an internal purchasing account and then resold it through a middleman for cash.

  • A trusted employee embezzled almost $500,000 dollars from a heating supply company. (The employee had a verifiable employment record and had passed a background check.)

  • A hotel maid stole an ATM card from a guest, tarnishing the hotel's reputation.

  • A man was killed and his wife seriously injured when a former employee robbed the motor lodge where the couple worked as managers.

  • A state education department employee used a state-issued credit card to charge nearly $50,000 in personal expenses.

  • A retail store recovered merchandise totaling almost $11,000 that had been stolen through an employee theft ring at its distribution center.

  • An office manager was sentenced to three years in jail and ordered to repay the nearly $227,994 that she skimmed from the doctor who employed her.

  • A payroll administrator and manager of the company's profit sharing 401(k) plan stole approximately $3.1 million over an eight-year period.

  • Five federal workers were tied to a bribery scheme.

  • A store clerk was caught and fired for pocketing cash.

  • A judge was sent to prison for accepting bribes.

  • An executive, along with his secretary, embezzled $84,000. Fearing she might turn them both in, he kidnapped, raped, and murdered her. He was caught, convicted, and executed.

  • An armored car driver staged a phony hold up of his $300,000 cargo.

  • Several retail employees were arrested for dumping merchandise into their cars during working hours.

  • A security guard was sentenced to 10 years in prison for robbing the store he was hired to protect.

  • F.B.I. agents arrested an army sergeant involved in a spy ring. He was selling military secrets.

  • A restaurant manager was caught trying to sell stolen goods from his car.

  • A mayor committed suicide after being caught accepting bribes.

  • A bank employee was caught trying to make wire transfers into his own account.

  • A police officer was charged with burglary.

  • A man was arrested while trying to rob the company he used to work for.

  • A security guard kidnapped an executive in an attempt to collect a ransom. The executive was murdered.

  • Postal worker is charged with stealing credit cards out of the mail.

Visit our Services page to learn how we can help you avoid scenarios like those above.
 


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