Church Embezzlement Orange County

Interim Treasurer Fiatala Manu of the First Samoan Christian Congregational Church in Santa Ana has recently been charged with the embezzlement of upwards of $110,000.   It is alleged that Manu wrote checks to himself from church bank accounts to feed a gambling addiction.   He was called on the carpet about it when an [...]

Stealing Our Foreign Aid

A Wall Street Journal Article points out that billions of dollars ... in cash ... is being air-freighted out of Kabul. Corruption is suggested. Pardon me? Billions in cash and corruption is suspected? They can't track the money? I suggest that the government hires a squad of forensic CPA's to uncover the fraudsters. We'll work [...]

By |2018-07-09T13:53:03-07:00June 29th, 2010|Forensic Accounting, audit, due diligence, fraud, internal control systems, false claims act, money laundering, non-profit, non-profit fraud|Comments Off on Stealing Our Foreign Aid
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