Employee of the Month to Insider Malfeasance
summary
Case studies show investigators using forensic disk imaging and FTK on seized drives, remote VPN imaging and Cellebrite extractions, to trace double payroll entries routed to a personal account, a $700,000 overdraft at a radio station, and over $2 million funneled to fictitious vendors in a school district. Imaging reveals gaming-style GPU rigs that mined ≈$50k before switching from proof‑of‑work, altered and forged loan PDFs, and outcomes include prosecutions (18‑month and 6‑month sentences) and DOJ referrals. Practical takeaways: segregation of duties, vendor screening, and a whistleblower channel.
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chapters (10)
- 0:00Insider fraud threats
- 1:52Trusted car dealership fraud
- 10:25Media executive embezzlement
- 15:02School cryptocurrency fraud
- 23:25Ranch accounting fraud
- 28:24Fraud concealment methods
- 30:11Fraud triangle and types
- 32:00Fraud prevention checklist
- 34:58Q&A whistleblower programs
- 37:06Closing remarks
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