Accused of a $2 billion telemedicine fraud scheme, Brian Sutton is reportedly living freely in Russia despite U.S. charges. occrp.org/en/investigati…
Forensic Restitution
@FraudHurts
It starts unnoticed.
Uncovering Financial Truth, at Forensic Restitution.
Joined May 2024
- Apparently I've been turned into enamel pins. I'll take "Relentless"... although my team might have suggested "Obsessive." 😄 Which pin would you steal from the collection? (Wrong answers will be investigated.)
- So... how many did you find? Maybe you even spotted something we didn't? There were 14 red flags in Marlene's office: Two different totals for the same month The auditor's visit crossed off the calendar (again) Sticky note: "backup?? ask no one" A busy shredder, an empty trashThis is "Marlene." 25 years with the company. Church treasurer. Bakes for every office birthday. She's also been robbing this business blind. And everything you need to catch her is in this photo. Your mission: find the red flags. There are 14. Yes, fourteen. Most people spot
- Everybody trusts payroll. Terminated staff still drawing a salary. Overtime that never happened. Payroll is the one ledger everybody trusts, which is exactly why fraud hides there.
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