The presentation will briefly explain the make up of the Special Investigations Unit within the Auditor of State's Office. We will also cover fraud red flags, various schemes as it relates to financial fraud, and proactive prevention methods one can take to prevent financial fraud.
Course Details: Fraud Red Flags, Schemes & Proactive Prevention
Target Audiences: General
Category: Security
The presentation will briefly explain the make up of the Special Investigations Unit within the Auditor of State's Office. We will also cover fraud red flags, various schemes as it relates to financial fraud, and proactive prevention methods one can take to prevent financial fraud.
N/A
[email protected] 88 E. Broad Street
Columbus, OH 43215
Phone: 614-466-2816
James Christopher McCoy is the Assistant Chief Project Manager for Local Government Services – Southwest Region. He has been with the Auditor of State’s Office over 20 years, all of which has been spent with the Local Government Services section. He participates in many different types of projects with a wide variety of clients (Villages, Cities, Townships, a County, and several School Districts). His experience includes financial statement preparation, record reconstructions and reconciliations, and is either financial supervisor or helps manage staff that is overseeing several entities that have qualified for fiscal caution, watch, or emergency. He also has worked with entities regarding financial forecasts, including a County in fiscal emergency. Chris is a 1996 and 1997 graduate of Ohio University with both Bachelor and Master degrees in Accounting.
