fraud in dixon what were some of the red flags my course hero

by Ursula Russel II 7 min read

Who was the comptroller and treasurer in the City of Dixon?

First, Sinason said, an auditor looking at Dixon’s books should have made it clear to the City Council that there were internal control problems, the main one being that same person, Crundwell, was the comptroller and the treasurer.

Why did Jim Burke go to the FBI?

The reason Mayor Jim Burke ended up going to the FBI was that City Clerk Kathe Swanson came to him with a bank statement from an account both said they didn’t know existed.