Cargill is suing its insurance company it claims should have paid out under a crime loss policy after losing $45 million in an employee fraud scheme. Cargill filed the lawsuit against National Union Fire Insurance Company of Pittsburgh in U.S. District Court in Minnesota on November 24, 2021. Cargill, based in Minnesota, discovered the fraud… Continue reading Cargill Sues Insurer Over Non-Payment in $45 Million Employee Fraud Claim
Tag: employee fraud
Expense Report of the Future Reduces Fraud and Headaches
It sounds like it should have been impossible to miss, but it took more than a year for an industrial equipment company to discover $12,000 worth of doggie day spa charges on an employee’s expense reports. Level upon level of corporate management also failed to detect that the same employee was running a scheme to… Continue reading Expense Report of the Future Reduces Fraud and Headaches