FIND AN EMBEZZLER BY NAME


IMPORTANT: Before you report, please understand that in order for an embezzler to listed on this website, they must have been either arrested, charged or sentenced. (i.e.: there must be a public record)

Red flags can be significant in uncovering financial misconduct.

A staggering 85% of embezzlement cases involved at least one of the Top Six embezzlement red flags.

CLICK ON THE IMAGE TO TAKE THE ASSESSMENT