Small Business Crime
Employee crimes can take many forms – overbilling customers, fake vendor payments, skimming cash, false expense reporting, check tampering and more. Small businesses are not immune to these risks.
Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession. It’s another year, and we have a brand-new list.
Smithsonian Magazine | March 3, 2022 - Boston police officers tell local media that the 1991 murder of Jimmy Marks might be linked to modern history’s biggest art heist.