Business ❯ Corporate Governance ❯ Employee Misconduct

Fraudulent Activities

Legal Consequences Restitution Payments Restitution Financial Deception Expense Reporting Vendor Management Financial Crime Theft

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

Prosecutors say she exploited company systems using stolen client identities to issue fraudulent checks she later cashed.

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

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