Soft-voiced Daniel Paul doesn’t strike one as a crimebuster. but the Dallas city auditor has proven to be just that. Paul, a CPA and CFE (Certified Fraud Examiner), is responsible for handling cases arising from complaints to Dallas’ Fraud, Waste and Abuse Hotline (293-7283).
With one full-time investigator and a $32,000 budget, Paul says the city had, through October, closed 90 of 165 cases. The completed inquiries, through December, had yielded more than $450,000 in funds saved or to be recovered. One case resulted in a criminal indictment for $ 106,000 against a former court services cashier accused of stealing money. Paul notes that the expected returns on just three of the 75 cases still open would amount to an annual savings of more than $250,000.
Hotline complaints are passed along to Paul, who decides a course of action- ranging from requesting a response from a department head to opening an undercover investigation.
Paul says the department heads don’t always appreciate being checked up on. “Some are used to getting things they shouldn’t be getting.” Paul says. “But we’re putting a stop to that.”
Related Articles
Home & Garden
A Look Into the Life of Bowie House’s Jo Ellard
Bowie House owner Jo Ellard has amassed an impressive assemblage of accolades and occupations. Her latest endeavor showcases another prized collection: her art.
By Kendall Morgan
Dallas History
D Magazine’s 50 Greatest Stories: Cullen Davis Finds God as the ‘Evangelical New Right’ Rises
The richest man to be tried for murder falls in with a new clique of ambitious Tarrant County evangelicals.
By Matt Goodman
Home & Garden
The One Thing Bryan Yates Would Save in a Fire
We asked Bryan Yates of Yates Desygn: Aside from people and pictures, what’s the one thing you’d save in a fire?
By Jessica Otte