The complaint states that Botley and his firm violated the state board's rules of professional conduct regarding auditing standards and lacked "the proper technical qualifications" to perform the audits. The state seeks sanctions that include fines and the revocation of Botley's personal license and the firm's license for "discreditable acts" in connection with violation of professional standards. According to the complaint, McCraney said Botley didn't audit wire transfers, "which gave him the boldness to start stealing."