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Charity director steals community grant funding

Publisher
Department of Agriculture, Water and the Environment
Date published
February 2018

Relevant impacts: Environmental impact, reputational impact and government outcomes impact

A former managing director of a charity misused Commonwealth grant funding to pay invoices and buy a new car. He fraudulently spent $44,551.26 of public funds that were supposed to rehabilitate Australian land by weeding and planting trees. The grant funding was also meant to provide opportunities for Indigenous training, employment and community engagement activities. The man was convicted and sentenced to 12 months in prison.

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Related countermeasures

Reconcile records to make sure that two sets of records (usually the balances of two accounts) match. Reconciling records and accounts can detect if something is different from what is standard, normal, or expected, which may indicate fraud.

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