Thursday, November 21, 2013

Businessman sentenced form stealing thousands from partner

Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner

Wednesday, November 13, 2013

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Saturday, November 9, 2013

Davenport Woman Arrested in Court following Fraud Charges

BARTOW, FL -- A 40-year-old Davenport woman is accused of posing as a wealthy widow and trying to pass more than $100,000 in worthless checks to buy everything from new vehicles to a limousine ride, according to a State Attorney's Office investigation..
Story provided by: Investigator Stephen R. Menge, MBA, CFE

Three good reasons why your small business needs an internal control program!

Christine Sylvester

Victoria Monfore
Annique Vivienne Newton

Multi State Background checks! Or this could happen to you.

A 34 year old bookkeeper from Bradenton accused of embezzling $17,000 from her current employer.  Doesn't sound like much?  Well, this lovely bookkeeper was already on probation for embezzling more than $400,000 from her previous employer!  Really!  Time to do more thorough background checks!!!    Read full story here: Bradenton Herald.

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