Forensic Audit Question:
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Tell me why was a forensic audit started?
Answer:
There have long been questions about potential fiscal mismanagement and fraud regarding WCCUSD’s $1.6 billion bond program, leading to a grand jury investigation and an ongoing SEC and FBI investigation. In the spring of 2015, Dennis Clay, a project analyst with the District for 11 years who worked on the bond program, came forward as a whistleblower alleging tens of millions of dollars of mismanagement and providing documentation to support his claim. These allegations led the School Board to establish the Dennis Clay Subcommittee and to hire a forensic auditing firm.
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