According to Philly.com a New Jersey resident
admitted that while working as director of operations at a warehouse for the nonprofit Clothes For Kids Inc., he billed the organization for wages for employees who either had left the organization or had never worked there.
The U.S. Attorney's Office says Smith manually changed direct-deposit information for seven employees who had left the company so that their wages would be deposited into his accounts. They say the scam defrauded Clothes For Kids of more than $101,000.
So, who discovered this problem in the first place: auditors, executive director, finance committee? And has part of the follow-up been to examine the systems and policies that affect internal checks-and-balances to ensure this can't happen in the future? And besides the person found to be culpable for the crime, is there anyone else in the organization responsible?
Nonprofit boards and executives -- this case is a good heads-up.