Embezzling

When she asked whether a line of credit would show up in FTX's audit, he said, "Don't worry, the auditors aren't going to look at that."

Property-tax map; zero due meaning; partners' pay differences; and other highlights from our favorite tax bloggers.

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.