A recent embezzlement case has prompted an Iowa school district to take a closer look at its financial controls, KWQC-TV reports. more..
An investigation conducted by the Lakeland Ledger last year uncovered numerous financial discrepancies within Florida-based Heartland Crimestoppers, including duplicate payments. more..
A bill drafted by Iowa legislators would employ the use of accounts payable audits as a deterrent to embezzlement in the state's small towns, Radio Iowa reports. more..
A so-called "anti-embezzlement law" is progressing through the Iowa legislature that would alter municipal audit frequency requirements. more..
An accounts payable audit revealed approximately $2.3 million in questionable spending within the Oklahoma State Department of Education (OSDE). more..
According to a profile put together by Massachusetts-based litigation support and security consulting firm Marquet International, the typical embezzler is in their late 40s, has no prior criminal history and is likely to be female. more..
Taney County, Missouri, commissioners recently voted unanimously to request that the state auditor's office carry out a comprehensive investigation into its financial operations, the Branson Tri-Lakes News reports. more..
The head of the $23 million Berkeley, California, Schools Excellence Program (BSEP) recently stepped down after details came to light regarding an accounts payable audit that revealed numerous financial discrepancies at the nonprofit she used to oversee. more..