Nichole Lawhorn

The horses take a nasty fall, Part 2 of 2

• November 1, 2012

Small-town comptroller Rita Crundwell has pled not guilty to embezzling $53 million. Here is the investigation by Otterbein University professor Henry C. Smith, III, and his students.

Written By: Henry C. Smith, III, Ph.D., CFE, CMA, CCS, Vincent Alger, Jared White, Kevin Genter, Nichole Lawhorn, Melissa Lee, Heidi Mitchell, Kevin Murphy

• • Accounting and Auditing
  • Fraud Schemes

Comptroller, horse lady and crook, Part 1 of 2

• September 1, 2012

Case study of a small-town comptroller, Rita Crundwell, accused of misappropriating more than $53 million in city funds. She has pleaded not guilty.

Written By: Henry C. Smith, III, Ph.D., CFE, CMA, CCS, Vincent Alger, Kevin Genter, Kevin Murphy, Nichole Lawhorn, Melissa Lee, Heidi Mitchell, Jared White

• • Accounting and Auditing
  • Fraud Schemes