9/12/2023 0 Comments Create fake bank statement online![]() ![]() We do not know what drove this young woman who was Treasurer of the organization to steal. There was every reason to believe that the all the activity was legitimate and that the Treasurer was doing an excellent job of keeping records. The members of the Board (including a CPA) appointed to review the financial records found the deposit slips and original expense receipts included in each month’s financial envelope, and noted that the financial reports footed and reconciled to the bank statements. ![]() She made notes on the bank statements as to the nature of each deposit (program income, fundraising, etc) and the disbursements (postage, supplies, meeting expenses, etc). The article below is based on a real case however, names have been withheld and certain facts changed to protect confidentiality of the parties.Įvery month, the Treasurer of a non-profit organization prepared a neat package to support the monthly financial reports.
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