How could it happen? Hundreds of thousands or even millions of dollars have gone missing. A long-term, trusted employee stands accused. No one knew? No one suspected?
It happens every day. Businesses, large and small, municipalities and non-profit organizations all over the country are victimized from within by fraudulent activity. The financial and reputational impact can be devastating and may take years to overcome. In a majority of cases, the perpetrator has no means to make restitution and the victims are unable to fully recover their losses.
