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FRAUD – Case #1 - Teacher / Sponsor Theft

Peverly School Fraud
    March 23, 2006 – Dean Peverly of Hicksville Ohio:
  • an elementary School teacher stole $11,000++
  • from 6th Graders raising Outdoor Camp trip money
  • fundraised through "low value" sales of candy, pickles etc.
  • costs for the program ranged $8,000 - $13,000/year
  • officials thought Peverly took significantly more than $11,000
  • but recordkeeping was too poor to prove a larger amount

Source: http://toledoblade.com


What proactive steps could District Officials take to minimize this type of risk?

FRAUD – Case #2 - Head Secretary charged with Theft

Pile Of Cash - School Fraud
    February, 2006 – Alfreda Dean from Dover High
  • secretary charged in connection with $6,295 in missing funds
  • alleged crimes occurred between Jan 2004 - Dec 2005
  • her responsibility was for field trips and other school-based activities
  • she would receive cash & checks from faculty members, but cash was not always deposited
  • she would alter the books to make it appear only checks were received.

http://www.delawaregop.com

 

What would have decreased the temptation?

Please plan to attend one of our following 1-hour webinars:

      Thursday, Jul. 31/08  - 1:30 pm ET (12:30 CT, 11:30 MT, 10:30 PT)

      Monday, Aug. 11/08  - 1:30 pm ET (12:30 CT, 11:30 MT, 10:30 PT)

      Friday, Aug. 15/08    - 1:30 pm ET (12:30 CT, 11:30 MT, 10:30 PT)


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