Bilbao / Worcester / Tucson / Hendersonville / Austin / Frankfort / Washington / DC / Cambridge / Nashville / /
Company
Harvard Business Review Press / Associated Press / eBay / Hartford Courant / Fraud Hotline LLC / Engaging Places LLC / EngagingPlaces.net / New York Times / All about / Seattle Times / /
Currency
USD / / /
Event
Delayed Filing / Judicial Event / /
Facility
Olympic Museum / Tucson Museum / Fruitlands Museum / Tucson Museum of Art / Independence Seaport Museum / Bellevue Arts Museum / Henhouse At / Guggenheim Museum / American Institute of Certified Public Accountants / /
IndustryTerm
address audit / bank account / personal bank account / nonprofit auditor / finance committee / risk management / finance / internal accounting / online banking systems / online banking / electronic accounting / financial audits / financial services / bank / finance responsibilities / internal systems / banking / travel expenses / /
Organization
Harvard / Alabama Museum Association / Financial Intelligence / Chaffey Communities Cultural Center / U. S. Securities and Exchange Commission / Carnegie Visual Arts Center / Nonprofit Risk Management Center / Association for Certified Fraud Examiners / Identity Theft Resource Center / American Institute of Certified Public Accountants / American Association for State and Local History / /
Person
Travis Wilson / Van Gelder / Balgooy Max A. van Balgooy / John S. Carter / Max A. van Balgooy Max / Max A. van Balgooy / /
Position
chief financial officer / official financial information / financial officer / Editor / President / manager / auditor / board treasurer / accountant / bookkeeper / finance manager / trustee / museum store manager / author / chief operating officer / museum chief / certified public accountant and a nonprofit auditor / Auditor of Public Accounts / treasurer / executive director and treasurer / COO / arts center director / CFO / controller / /
ProvinceOrState
Kentucky / /
PublishedMedium
New York Times / Tucson Citizen / Worcester Telegram & Gazette / /
Nuts and Bolts Embezzlement: Is it Our Dirty Little Secret? by Max A. van Balgooy Max A. van Balgooy is President of Engaging Places LLC. He may be contacted at max.vanbalgooy@