How Can I Find Out How Donations Were Used By a Company?
The answer will depend on the relation of the person or entity to the foundation and the basis of the claim. For example, a person who is an officer or shareholder may have a right to inspect the records. A person with ”standing” (a stake in the outcome) may petition for an accounting if a breach of a fiduciary duty or theft is involved. If a civil lawsuit were to be filed, such as a fraud claim, it is possible that relevant corporate records could be sought in the discovery process, such as a request for production or interrogatories.