Colorado Woman Sentenced for Embezzling $1 Million from PERA     Beth Ann Roybal, 53, pleaded guilty in August to felony theft. A woman accused of stealing $1 million from the Colorado Public Employees' Retirement Association was sentenced Friday to 10 years in prison. Denver Deputy District Attorney Kandace Gerdes argued for the maximum sentence of 12 years. Read the story here: Yesenia Robles, The Denver Post     Find more fraud cases by visiting our partnering sponsor Marquet International at Fraud Talk Blog Spot View our Newsletter Archive FRAUD STATISTICS Small Businesses continue to rank the HIGHEST in occupational fraud frequency and lose an average of $155,000 per fraud occurrence. according to the ACFE 2010 Report to the Nation.  Read More                 A solution to Segregation of Duty - Learn how to set up your Vital Internal Control System today.  Help your clients protect their business with Vitalics.  Become an affiliate, it is free. To learn more click here.   EMBEZZLEMENT Defined as the crime of stealing the funds or property of an employer, company or government or misappropriating money or assets held in trust. White Collar Crime White-collar criminals are opportunists, who over time learn they can take advantage of their circumstances to accumulate financial gain. They are educated, intelligent, affluent, confident individuals, who were qualified enough to get a job which allows them the unmonitored access to often large sums of money. Many also use their intelligence to con their victims into believing and trusting in their credentials. Many do not start out as criminals, and in many cases never see themselves as such.     A few of Our Sponsors   About Us Contact Us Testimonials Employment Opportunity In the News Services Internal Control Audits Internal Control Procedures Fraud Prevention Fraud Investigations Rates Fraud Prevention Tools Vital Internal Control System Prevention Toolkit Shipping & Return Policy Privacy Policy Become a Vitalics Affiliate Membership Membership Information Join Now Member Login Trademark Usage Training and Seminars Public Workshops Private Workshops Schedule a Fraud Presentation Webinars Resources Fraud Statistics Find a Qualified Member Fraud & Crime ACFE Newsletter Archive Glossary of Fraud Terms Sponsors & Partnering Current Partners Partnering Opportunities Affiliate Program     FOLLOW US

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Business Fraud Prevention, LLC 970-776-8395 www.businessfraudprevention.org julieaydlott@businessfraudprevention.org P.O. 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