Corporate Crime: Problems with Idaho’s Coldwater Creek include theft by company officials

Recently Idaho made it into the top ten for number of embezzlement cases.  The study was done by Marquet International of Wellesley, Massachusetts.

Idaho ranks 7th for business related crimes committed by employees: “Small businesses are the ones at greatest risk because, typically, they have very little infrastructure or controls. There’s no budget for it. Or no perceived need. The business owner ends up relying on a single bookkeeper for 15 years.”-Chris Marquet, Marquet International

In a recent case, former Coldwater Creek executive assistant Susan Alene Hopkins, plead guilty in November to stealing more than $250,000. Sentencing is set for March 20, 2012.