Business ❯ Corporate Governance

Employee Misconduct

Fraudulent Activities Data Security Internal Investigations Financial Fraud Legal Issues Financial Management Fraud Prevention Corporate Security Financial Crimes Legal Consequences Termination Fraudulent Behavior Fraud IT Security Termination Procedures Financial Irregularities Financial Controllers Financial Accountability Theft in Business Intellectual Property Theft Fraudulent Schemes Confidentiality Breaches Cybersecurity Risks Data Integrity Sabotage Trust Breach Financial Control Internal Security Fraudulent Practices Legal Action Internship Issues Trust Violations Cybersecurity Technology Transfer

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

FBI evidence showed a no-show hire funneled over half his Optum pay to Karan Gupta.

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Ex-Montway Employee Pleads Guilty in $166K Embezzlement Scheme

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

Ex-Developer Sentenced to Four Years for Planting 'Kill Switch' That Crippled Employer's Network

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Ex-Nvidia Security Manager Charged With Over $100,000 Health Plan Fraud