Business ❯ Corporate Governance

Employee Misconduct

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

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