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    Bookkeeper Fraud: Tennessee First Presbyterian Church is a Victim
    Category

    fraud

    Bookkeeper Fraud: Tennessee First Presbyterian Church is a Victim

    By Chuck GallagherAccounting Ethics, fraud, Fraud Pure and SimpleNo Comments

    There is no point in dwelling on the “sickness” of bookkeeper Connie Parker. Between 2007…

    Read More
    September 12, 2016

    Credit Union Ethics: It’s Fraud! What Were They Thinking

    By Chuck GallagherFinancial Fraud, fraud, Fraud Pure and SimpleNo Comments

    Having breakfast with my boss this morning, he shared that his wife woke him with…

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    August 4, 2016

    Credit Unions – 4 Keys to Responding to Internal Fraud

    By Chuck GallagherFinancial Fraud, fraud, Fraud Pure and SimpleNo Comments

    Most financial institutions are diligent about preventing internal fraud, but according to data from the…

    Read More
    August 2, 2016

    Credit Union Fraud: Former Credit Union CEO Charged with Fraud

    By Chuck Gallagherbusiness ethics, ethics, Financial Fraud, fraud, Fraud Pure and SimpleNo Comments

    Credit Union fraud is never good.  The board of directors of the $42 million Toledo…

    Read More
    May 12, 2016

    Michael Oppenheim: A Case of Embezzlement, Gambling and Bad Ethics

    By Chuck GallagherFinancial Fraud, fraud, prisonNo Comments

    What happens when greed, opportunity and a gambling addiction form the perfect unethical storm? You…

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    March 22, 2016

    Banking Ethics: Two Bankers Seize Opportunity to Steal from Their Clients

    By Chuck GallagherBanks, business ethics, Ethical Behavior, Financial Fraud, fraudOne Comment

    Does a profession automatically insulate a person from committing an unethical act? Unfortunately, it does…

    Read More
    January 28, 2016

    Technology Fraud: Ethics Challenges abound in 2016

    By Chuck GallagherBusiness and Personal Ethics, fraud, teen ethics, YouthNo Comments

    The opportunity for the unethical to commit fraud had not changed. While the technology in…

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    December 30, 2015

    Ethics in Question: California Firefighting Academy Cheating Scandal

    By Chuck Gallagherethics, fraudOne Comment

    The news isn’t shocking although the California Firefighting Academy Cheating Scandal is just another of…

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    December 11, 2015

    Caught in the PIT: Another Ponzi Scheme Collapses!

    By Chuck Gallagherfraud, Fraud Pure and Simple, ponzi schemeOne Comment

    Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who…

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    December 9, 2015

    Gas Pump Skimming – A Real Ethics Challenge

    By Chuck Gallagherethics, fraud, Fraud Pure and SimpleOne Comment

    It is holiday season, and you are running around town shopping like crazy and doing…

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    November 30, 2015
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