Fraud Investigations

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Auditors find over $2M in funds misused by charter school CEO (The Center Square) — A recent audit accused the CEO of the charter school Education Explosion for the misuse of over $2 million in funds for personal expenses. The Louisiana Legislative Auditor reported that Education Explosion's CEO, Chakesha Scott, diverted more than $1.5 million of the charter...

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Suit against Martin’s Landing directors alleges misconduct in $1.1 million vote The owner of the Lake House at Martin’s Landing is suing more than a dozen homeowners association board directors over how they allegedly conducted a vote on a $1.1 million

https://www.msn.com/en-us/money/taxes/macy-s-says-accounting-employee-hid-up-to-154-million-in-delivery-expenses/ar-AA1uIoeM?ocid=hpmsn&cvid=ff76f2bd1d924ceca6bd69706fb7bad0&ei=47

Macy’s Says Accounting Employee Hid Up to $154 Million in Delivery Expenses The retailer delayed its quarterly results after it said an employee hid delivery expenses over several years, prompting an investigation.

With HOA's in the news so much lately, how much do you trust the "volunteers" in your HOA? Are they good stewards of your association's money? Contact us if you need help finding out.

Fraud Investigations Divorce, Estate settlements, Business Partnerships are all situations where FRAUD can be rampant. Le