Ex-nonprofit director charged with embezzlement

An accounts payable audit has discovered that the former head of a nonprofit organization in Boston, Massachusetts, embezzled nearly $20,000 from its accounts.

Husband and wife arrested for embezzlement

A husband and wife have been arrested and charged with embezzling more than $360,000 from the organization where the wife worked as an office manager.

Michigan woman gets three years for embezzlement

A former employee of a dentist’s office in Midland, Michigan, has been sentenced to three years in prison for her involvement in an embezzlement scheme.

Addiction is a driving force behind some embezzlement cases

In some cases, addictions, such as gambling, can be at the root of financial misconduct, and in these instances, audit solutions can be important to the recovery of more than just a business.

Ex-credit union employee pleads guilty to embezzlement

Accounts payable audits have a key role to play at such financial institutions – and a recent case served as a reminder of this fact.

Former CFO indicted on fraud charges

When oversight of corporate bank accounts and income is consolidated rather than continually monitored through accounts payable audits, fraud can go undetected for quite some time.

KSL Media may have been victim of embezzlement

According to the Mediapost Agency Daily, an embezzlement scheme may be at the center of KSL Media’s recent bankruptcy.

Vermont clerk sentenced in embezzlement case

Accounts payable audits can be essential tools for bouncing back from internal fraud.

Gambling addictions lead to embezzlement for Missouri couple

Embezzlement is not often a crime committed by seasoned thieves, and this is one of the factors that make these incidents so hard to anticipate.

Maryland woman sentenced for embezzling $700k

It can be difficult for a business owner to tell the difference between a loyal employee and a worker who may be covering up a crime.