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August 2011
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August 2011
University vice provost denies misappropriating funds
Aug 31, 2011 |
Category:
Recovery Audit
The conduct of a former Portland State University vice provost was recently called into question after an recovery audit revealed irregularities between the travel expenses he claimed and the dates he was actually out of the country.
more..
Employee fired after AP audit uncovers newspaper embezzlement
Aug 31, 2011 |
Category:
Accounts Payable Analysis
A former circulation manager for Kosciusko County, Indiana's Times-Union newspaper was fired earlier this year after an internal AP audit uncovered evidence that she had misappropriated nearly $60,000 worth of funds over a period of six years.
more..
California teacher's embezzlement revealed by AP audit
Aug 30, 2011 |
Category:
Accounts Payable Analysis
A teacher at Elsinore High School in Wildomar, California, recently pleaded not guilty to misdemeanor embezzlement after an AP audit found that several thousand dollars were missing from the school's graphic arts club account.
more..
AP audit uncovers Massachusetts nonprofit's misuse of state funds
Aug 29, 2011 |
Category:
Accounts Payable Analysis
The office of Massachusetts auditor Suzanne Bump recently released a report detailing the results of an accounts payable audit that found evidence of extensive financial mismanagement at an Easthampton-based nonprofit human services provider.
more..
Bank president's embezzlement identified by AP audit
Aug 26, 2011 |
Category:
Accounts Payable Analysis
The former president of Falmouth, Kentucky-based United Kentucky Bank recently pleaded guilty to stealing approximately 9 percent of the financial institution's funds - more than $2.24 million.
more..
AP audit exposes Idaho Farm Bureau secretary's fund misappropriation
Aug 26, 2011 |
Category:
Accounts Payable Analysis
A former secretary for the Bellevue, Idaho-based Blaine-Camas Farm Bureau was recently arraigned on a grand felony embezzlement charge after an internal accounts payable audit found she had allegedly misappropriated more than $35,000.
more..
Joplin school board's AP spending balloons in wake of May tornado
Aug 25, 2011 |
Category:
Accounts Payable Analysis
Joplin, Missouri's school board recently approved what is thought to be the largest ever accounts payable bill for the district, the Joplin Globe reports.
more..
AP audit exposes communications company accountant's embezzlement
Aug 25, 2011 |
Category:
Accounts Payable Analysis
The former chief accountant of fiber-optic network SDN Communications recently pleaded guilty to mail fraud after an accounts payable audit revealed that he had embezzled nearly $400,000 from the company between 2000 and 2010.
more..
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