Post #1653209

@Chigaze the whole thing is a bit odd, isn’t it! However, smaller nonprofits and businesses don’t always do things the way they should. It would appear the organization is confident in how the money went missing. I wonder what internal investigation was conducted before the formal forensic audit that made them come to this conclusion. Their stance isn’t publicly clear at this point. And why would they need a civil case.. would just a criminal case if the forensic audit comes back with the same conclusion they have made be sufficient in trying to recover the funds?