True Payroll Crime Stories - Mystery at the Museum (Episode 37)
In this episode we discuss an actual payroll crime and provide solutions on how it could have been prevented.
See the links below for more information about the actual crime we discussed in this episode.
https://www.justice.gov/usao-ndil/pr/former-payroll-manager-chicago-museum-charged-misappropriating-more-2-million-0
Convicted of bank fraud
https://www.law.cornell.edu/uscode/text/18/1344
Fraud by wire, radio or television
https://www.law.cornell.edu/uscode/text/18/1343
In this episode we discuss an actual payroll crime and provide solutions on how it could have been prevented.
See the links below for more information about the actual crime we discussed in this episode.
https://www.justice.gov/usao-ndil/pr/former-payroll-manager-chicago-museum-charged-misappropriating-more-2-million-0
Convicted of bank fraud
See the links below for more information about the actual crime we discussed in this episode.
https://www.justice.gov/usao-ndil/pr/former-payroll-manager-chicago-museum-charged-misappropriating-more-2-million-0
Convicted of bank fraud
Fraud by wire, radio or television
