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April 1, 2024
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New Peach State Fraud Timeline
"Peach State Country Club's out of Control Controller"
Criada
Brad
⟶ Atualizado 9 fev 2018 ⟶
List of edits
Linhas do tempo do
Brad
:
9 fev 2018
0
0
396
Old Deercreek Fraud Timeline
"Accounting Fraud and Deercreek Country Club"
19 fev 2018
0
0
396
Peach State February 2018
Comentários
Eventos
Bobby Cohen warns Maria about Andrew Selby
Maria hired as General Manager **
Maria Hired **
Andrew Selby Hired as controller
Maria and Andrew argue
Maria is frustrated with Andrew's explanations
Kris calls Maria about 401K
MRA conducts annual audit
Board meeting decision on changing audit firms
MRA issues adverse opinion
MRA issues report on internal controls
Annual board meeting
Emergency Budget and Finance Committee meeting
Períodos
$12M spent on renovation projects
Andrew Selby appointed Interim General Manager
