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Accounts Payable Analysis

School's ex-treasurer sued after AP audit uncovers embezzlement

May 16, 2012

The former treasurer for the Mitchell Community Schools in Mitchell, Indiana, is being sued for embezzlement. more..

Former executive for Ruiz Foods pleads guilty to embezzlement

May 15, 2012

The ex-marketing director for California-based Ruiz Foods pleaded guilty Monday to embezzling close to $500,000 from the company over a period of five years. more..

Missing checks and balances, inadequate segregation of duties facilitated city embezzlement

May 14, 2012

The comptroller of Dixon, Illinois, recently pleaded not guilty to a charge that she had embezzled more than $53 million in public funds over more than two decades. more..

Church secretary pleads guilty after AP audit uncovers embezzlement

May 10, 2012

A former church secretary recently pleaded guilty to eight charges of felony theft after an accounts payable audit revealed she had misappropriated more than $254,000 from the church's general funds account, the Times-Georgian reports. more..

AP audit reveals alleged police department embezzlement exceeded initial estimates

May 08, 2012

A recent accounts payable audit found that the alleged embezzlement of parking citation revenues from California's Santa Barbara Police Department (SBPD) significantly exceeded projected losses, Noozhawk reports. more..

Serial embezzler tripped up by AP audit

May 01, 2012

A recent accounts payable audit revealed that a former employee of South Kent, Connecticut-based Bull's Bridge Golf Club had allegedly embezzled nearly $22,000 between April and November of last year. more..

Housing authority board meets in wake of embezzlement

Apr 27, 2012

After New Hampshire's Somersworth Housing Authority (SHA) was rocked by an embezzlement scandal last year, its board of commissioners recently met to discuss potentially bringing in a local firm to conduct a full forensic audit. more..

Casino manager sentenced after AP audit uncovers embezzlement

Apr 26, 2012

The former manager of Bowler, Wisconsin-based Mohican North Star Casino was recently sentenced in U.S. District Court on charges of embezzlement. more..

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