A case of studies regarding embezzlement is discussed along with what happen, how did it happen, why didn't anyone catch on, what could be done to prevent it, and how was it discovered.
Fund losses includes the "Almost did everything right" case, the hamburger caper, the inside bingo heist, the magical disappearing deposits, an alarm and a safe, and etc.
A person might be provided with the opportunity to steal—even someone the organization members have known and trusted all their lives—if the organization does not conduct a physical inventory every month.
The following are felony cases where criminal charges were filed in Minnesota district courts. The charges resulted from investigations conducted by the Gambling Control Board and Department of Public Safety.