prove embezzlement
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How to Prove Embezzlement to Police So They’ll Actually Open a Case

You discovered the theft, you know who did it, and you walked into the police station expecting action. Instead you got a shrug, a case number that goes nowhere, and the sinking feeling that nothing will happen. If that sounds familiar, you are not alone, and it is not your fault. Here is the uncomfortable […]
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embezzlement
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17 Counts in 4 Months: How a Newspaper Bookkeeper Allegedly Embezzled $18K

A small newspaper trusts its bookkeeper with the company credit card. Four months later, roughly $18,000 has quietly moved through unauthorized charges before anyone notices. That is the outline of a recent case out of Curry County, New Mexico, where a former Eastern New Mexico News bookkeeper was charged with 17 counts of embezzlement, plus […]
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misuse of public funds
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The Quincy Elder-Services Director Who Embezzled Public Funds: How Misuse of Public Money Gets Caught

In June 2026, a federal judge in Boston sentenced Thomas F. Clasby Jr., the former director of Quincy, Massachusetts’ Department of Elder Services, to six months in prison followed by home confinement, plus more than $136,000 in restitution. His crime? Over roughly five years, he had drained public money meant for the city’s seniors and […]
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What Actually Tips Off an Embezzler's Employer
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What Actually Tips Off an Embezzler’s Employer: The Detection Data

Ask most executives how they expect to catch an embezzler and they will describe an audit: a sharp-eyed accountant, an unexplainable variance, a paper trail unraveling under scrutiny. The data says otherwise. The ACFE’s Occupational Fraud 2026: A Report to the Nations analyzed 2,402 real cases across 143 countries representing more than $3.4 billion in […]
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