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I1S Blog

Announcement for February 3

This week, in part 2, of An Embezzler and a Forensic Accountant, Sarah shares what 23 years of forensic accounting experience has taught her about people like Barry, the commonalties of complex financial schemes, tips on how to spot the warning signs of fraud and some simple techniques to minimize fraud risks. But perhaps most…

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Assistant Manager at Pennsylvania Hotel Charged In $85,000 Theft Scheme

Andrew Charles Gemberling, a former assistant manager at Country Cupboard Inn Best Western, was charged with making $56,000 worth of fraudulent transactions using a company credit card to buy goods, then return the items for cash. He also admitted to helping himself to approximately $30,000 from the cash register. The scheme went on from August…

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Announcement for January 27

This week, Sarah Nasir, CEO and managing partner of the forensic accounting firm, Integrity One Solutions, joins the Investigation Insiders podcast as they bring you the first of a two-part series that takes the listener on a journey inside the world of embezzlement. Hear first-hand how Barry Webne, a two-time convicted felon, stole over $2…

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Fraud in Houses of Worship

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