Den of Thieves

In case you didn't hear. The management team of the City of Bell California gave themselves absurd salaries. The City Manager about $800k The assistant manager and police chief about $500k each. The city only has about 40,000 residents and a significant percentage are below the poverty level. The city receives a significant amount of [...]

By |2024-02-19T22:52:58-08:00July 23rd, 2010|fraud, financial fraud, non-profit, non-profit fraud, City of Bell, get rich schemes, nonprofit|Comments Off on Den of Thieves

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|fraud, internal control systems, false claims act, money laundering, non-profit, non-profit fraud, Forensic Accounting, audit, due diligence|Comments Off on Stealing Our Foreign Aid
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