The Vinyl Bag in the Ditch: How $11,000 Vanished Elegantly
The Vinyl Bag in the Ditch: How $11,000 Vanished Elegantly
A roadside vinyl bank deposit bag sat in a drainage ditch for roughly fourteen months, containing $412 and a falsified deposit slip - while the bank had already credited that same amount to the Dunmore Hydroelectric Station account fourteen months earlier. How did duplicate deposits, duplicate slips, and a missing $11,000 go unnoticed through quarterly audits and routine bookkeeping?
In this episode, we follow the discovery at Pelton Flats and the administrative trail it revealed. We lay out who handled the petty cash, which audits…
The skinny
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