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Old Deercreek Fraud Timeline
"Accounting Fraud and Deercreek Country Club"
Wurde erstellt
Brad
⟶ Wurde aktualisiert 9 Feb 2018 ⟶
List of edits
Zeitlinien vom
Brad
:
19 Feb 2018
0
0
397
Peach State February 2018
9 Feb 2018
0
0
320
New Peach State Fraud Timeline
"Peach State Country Club's out of Control Controller"
Kommentare
Ereignisse
Claudia's 3rd phone call with Cole
Cole is arrested
Claudia Martinez hired as general manager
Barnes warns Martinez aboutCole
Cole Dunlap hired
Morris recommends Dunlap
Claudia discovers the Club credit card
Claudia receives bank statements
Paul Tenny Tells Claudia he does not know about a credit card
Claudia discovers Cole's 401K error
Roger McMahon and Associates conducts annual audit
Roger McMahon issued report on internal controls
Claudia places Cole on probation
Claudia fires Cole
Cole pays back BAS in the full amount
Claudia and Sally report the fraud
Claudia meets with Cole
Claudia's 1st phone call with Cole
Jones LLP conducts audit
Jones LLP conducts audit
"Big 4 Firm" becomes the Club's auditor
"Big 4 Firm" issues clean opinion
Perioden
$12M renovation projects completed
Paul Tenny is Dunlap's General Manager
BAS puts Cole on probation
Cole embezzles close to $1M
Claudia's 2nd phone call with Cole
