FBI to investigate Georgia as 2020 election fraud conspiracy continues – USA Today

Six years later, the 2020 presidential election is back at the forefront in Georgia as a federal investigation ramps up and the Republican Senate candidate continues to deny election results.

President Donald Trump has long alleged voter fraud in Fulton County, Georgia, which includes much of metro Atlanta, after he lost the state during the election against Joe Biden.

The Fulton County Election Hub in Union City was raided by the FBI in January and hundreds of election materials were seized. The raid was ordered when Kent Olsen, the Director of Election Security and Integrity sent a referral to the agency. Olsen is better known as the “Stop the Steal” lawyer who drafted an…

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This category refers to crimes committed by employees or insiders against their own organizations. It is often the most damaging because the perpetrator has authorized access to systems.

• Asset Misappropriation: The most common form, involving the theft of company resources. This ranges from simple “skimming” (taking cash before it’s recorded) to complex schemes involving the theft of inventory or intellectual property.
• Payroll Fraud: Employees may create “ghost employees” on the system, falsify their own timesheets to claim unworked overtime, or divert salary payments to their own accounts.
• Financial Statement Fraud: Management deliberately misrepresents the company’s financial health by inflating revenue or hiding liabilities to attract investors or meet performance bonuses.