Embezzlement Cases

Total Embezzled – $11.6 Million (56 Cases)
Total Recoveries - $6.1 Million (53%)

Results & Statistics

53 Cases - Resolved without a Preliminary Hearing

1 Case - Went to Trial – Guilty Verdict

2 Cases - Proved No Loss

Industries Represented

                    • Fire Union
                    • Recycling Company
                    • Manufacturing Company
                    • Auto Dealerships
                    • Country Clubs
                    • Non-Profits
                    • Doctor & Dentist Offices
                    • Cabinet Shop
                    • Youth Sports Teams
      • Restaurants
      • Sand Pit Company
      • Churches
      • Accounting Firms
      • Landscape Company
      • Insurance Broker
      • School PTOs
      • Truck Dealership
      • Wine Product Company

Embezzlement Schemes Investigated

                    • Ghost Employees
                    • Theft of Inventory
                    • Theft of Supplies
                    • Duplicate Payroll Checks
                    • Auto Parts Inventory
                    • Unrecorded Revenue
      • Unauthorized Payments
      • Credit Card Refund Scheme
      • Employee Kickbacks
      • Restaurant Theft
      • Shell Company Payments
      • Employee Kickbacks