(12-08-2023, 08:04 AM)The Real Marty Wrote: I imagine one of the biggest questions Mr. Khan will have is how did this go undetected for 4 years?  $22 million is a lot of money to go out the door without anyone noticing anything.

From what I read, the dude was in charge of the financials and overinflated the expense reports for otherwise legit expenditures. Basically skimming off the top.

There absolutely was an error in the checks and balances, even at the top there needs to be accountability.

You see it all the time, just more often it's a much smaller scale - bookkeepers ripping off from the church they help to manage financials, store managers altering register transactions, etc. In the end, the habitual abuse leads to the criminal getting caught. @Lesson is to one-off and be happy if you get away with it@

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