The Sandy Jenkins Fraud Scheme

Sandy Jenkins pocketed a few dollars from Collins Street Bakery's petty cash fund in 2004. In 2005 he printed a check for $20,000 and used it to pay his personal credit card bill. He then created a phony check in the system payable to a legit fender that matched the missing amount. Between 2005 and 2013, Sandy Jenkins did it 887 more times. The bakery had an audit itself since 1998. As the chief controller of the company, Sandy Jenkins had total control with no internal controls.