AUDITS AND FINANCIAL RECORDS: RECORD KEEPING IRREGULARITIES 1.  A President, CEO, Treasurer or CFO must not serve on      an audit committee      a)  It is doubtful that routine audits have been performed. 2. Suspected self-dealing transactions      a) Were excessive expenditures authorized, ratified or approved by the board?          1) Corporations Code section 5235 and Government Code section 12586(g)      b) Are verifications available in meeting minutes?          1) Director assigned substantial portions of non-profit income to           herself as charges for rent (of computer space in a tiny apartment)          2) Director using non-profit computer for personal use. 3. Availability of quarterly or yearly financial statements     a) Are financial statements expected on request in lieu of Form 990?          1) Nothing provided upon written request.      b) Statement listed on Guidestar.org stated: “Humantics Foundation makes its           audited financial statements available to the public upon request”.           2) Subsequent to sending a written request, the above statement               disappeared from Guidestar.org 4.  Only available 990s for 97, 98, 99      a) The first three years of non-profit indicate a steady progression of income           1) The assumption of a foundation advertising it is reaching thousands and thousands                and growing, is that the income would continued to steadily grow.      b) No Form 990’s were filed after 1999.           1)  No public accountability since 1999, claiming income under $25,000      5.  Book sales      a)  Are there records accounting for $10 each in book sales?           1)  Breast Implants: The Myths, The Facts, The Women                See ( http://www.ilena-rosenthal.com/fundraising.html) 6.  Misappropriation of donations?      a)  Donation sent and Director publicly stated she was going to a movie with it.           See ( http://www.ilena-rosenthal.com/fundraising.html)