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The TMI Case Summary

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The TMI Case Summary
Mr. AB has responsibility to inform the issue to the President of the TMI and the board of the Governors as soon as possible. Regarding the donator i.e. Mr. JDZ, also he is accountable to inform.
Informing the financial fraud to a potential donator will place huge burden on the TMI as he may refuse to donate the money that is essential for the TMI survival. Also, hiding this issue from Mr. JDZ who is a forensic accountant is impossible because he has requested to check the financial report and for sure he will figure out. Therefore, it is in the best interest of the TMI to be honest and transparent with Mr. JDZ. In this case maybe they lose a donator but they will keep public trust.
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