Dreier's world started collapsing in October, his lawyer said, when an accounting firm employee told him he would go to the police after finding out Dreier allegedly falsified accounting materials using the firm's name as part of his scheme.

FORBES: Legal Affairs

Dreier's world started collapsing in October, his lawyer said at the bail hearing earlier this month, when an accounting firm employee told him he would go to the police after finding out Dreier allegedly falsified accounting materials using the firm's name as part of his scheme.

FORBES: Magazine Article

But in an interview with Forbes, Korsmo made it very clear that among the issues regulators are zeroing in on is the way some charities handle the accounting of gift-in-kind goods, as donated materials are called.

FORBES: Charity Regulators (Finally) Eye Overvaluation Of Donated Goods