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• Protecting Your Investment From Within ( April 2003 )
  Kevin M. Hart of Stark & Stark, Attorney at Law

  Statistics have shown that thefts by employees from their employers account for losses of approximately $40 Billion a year. That number is staggering when you consider that it is larger than the Gross National Product of some Third World Nations. No matter what type of business you are in, you are not immune.

• Investigating Employee Embezzlement ( February 2003 )
  Brian R. Carnie and David L. Weinstein of Wildman, Harrold, Allen & Dixon LLP

  Recent studies indicate that employee embezzlement has become so rampant that it accounts for the majority of ordinary business losses suffered by employers. Some estimates indicate that more than $400 billion is stolen annually by employees in the United States.