Target Audiences: General
The Auditor of State's Fraud Prevention and Detection Training will aim to provide attendees with the tools they need to prevent from occurring. In addition of focusing on investigations the Auditor of State's Public Integrity Assurance Team has conducted after crimes have occurred, will educate the attendees on ways to avoid being victimized in the first place. We focus on:
-identifying warning signs that employees may be high risk;
-best practices and controls that prevent fraud from ever happening in the first place;
-management techniques which promote accountability and transparency