Are you a newly elected government official who wonders, "Where do I even start to help my government prevent fraud?” SAO's Alex Lycan is here to answer, in this short 'Fraud Prevention FAQ' video: https://lnkd.in/gZeEaG9p
Washington State Auditor's Office
政府管理
Olympia，WA 2,213 位关注者
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关于我们
The Washington State Auditor’s Office provides independent and transparent examinations of how local governments and state agencies use public funds, and helps to develop strategies to make government more efficient and effective. We conduct a range of audits that include accountability, financial audits, single audits of federal grant spending, and performance audits as authorized by Initiative 900. We also conduct energy audits that examine municipal and public utility districts as required by Initiative 937 and school audits that examine programs, school districts and educational service districts. Our goals are to: ? help governments work better, cost less and deliver higher value. ? work with governments to help them earn greater public trust. ? continually improve our audit quality and operational efficiency. ? develop highly engaged and committed employees. Sign up at www.sao.wa.gov to receive alerts when we release new audit reports, to learn about publication of new standards for local government financial reporting, or information about training offered by the Center for Government Innovation. Explore current openings and internships at https://sao.wa.gov/jobs/
- 网站
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https://www.sao.wa.gov
Washington State Auditor's Office的外部链接
- 所属行业
- 政府管理
- 规模
- 201-500 人
- 总部
- Olympia，WA
- 类型
- 政府机构
- 创立
- 1889
- 领域
- Auditing、Government和Accountability
地点
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主要
获取路线
Insurance Building, Capitol Campus
302 Sid Snyder Avenue SW
US，WA，Olympia，98504-0021
Washington State Auditor's Office员工
动态
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If you liked the audio version of the Association of Certified Fraud Examiners (ACFE) "Fraud Talk" podcast featuring our very own Brandi Pritchard, you'll love the video version. Watch it today and pick up some great fraud-prevention tips! https://lnkd.in/g5qy35fr #FraudWeek
How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office
https://www.youtube.com/
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We couldn’t let #FraudWeek finish up without mentioning segregation of duties, or separating conflicting duty assignments, which play a critical role in helping governments protect their assets. SAO’s Center for Government Innovation has developed a guide that can help you through this process, from cash receipting to payroll and banking, and also includes additional control options for small governments or small operations within larger governments. Download this valuable resource today: https://ow.ly/2T3850TTMco
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It’s Friday during #FraudWeek, which made us think of our celebrated Fighting Fraud Friday presentation at the Washington Finance Officers Association annual conference earlier this year. We dug out this great picture from our SAO vault, not just to show off our cool matching T-shirts, but to remind local governments our Office offers a vast library of fraud-prevention resources and tools. Start here: https://lnkd.in/gQXvEcws
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Learn how to spot common fraud red flags more quickly and effectively using Microsoft Excel and data analytics in this exclusive SAO introductory video: https://lnkd.in/gg7qGfSw
SAO Fraud Prevention Training with Data Analytical Procedures
https://www.youtube.com/
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One of the best tools in a government’s fraud-fighting toolbox is also one of the simplest: regular bank statement reviews. To help you know what to look for, we’ve put together a handy five-part playbook. Today we highlight Chapter Five: Your Judgment. Sometimes you just have to go with your good old-fashioned gut when it comes to detecting fraud. Applying your knowledge of your government, its operations and activities to the bank statements can lead to enlightenment. Check out our blog post for more details including the entire playbook: https://lnkd.in/geJqgBTH #FraudWeek
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The $937,000 misappropriation in this small city took nearly a decade to unfold, despite early warning signs that improper activity was occurring. Find out the who, what and where in today’s special ‘Top Five Fraud Investigations Roundup’ blog post: https://lnkd.in/grjf9j55
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The Association of Certified Fraud Examiners (ACFE) Fraud Report to the Nations for 2024 is based on data from more than 1,900 real fraud cases over 120 countries, and explores the costs, schemes, victims and perpetrators of fraud: https://lnkd.in/g8CpkrNZ #FraudWeek
ACFE Report to the Nations | 2024 Global Fraud Study
legacy.acfe.com
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This Association of Certified Fraud Examiners (ACFE) Fraud Prevention Check-Up is a simple yet powerful test of your company’s fraud health, designed to help identify major gaps in your fraud-prevention program and fix them before it is too late. Learn more: https://lnkd.in/g7Ghce_P
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How does the classic ‘fraud triangle’ of pressure, opportunity and rationalization play into one of the highest-profile cases of the last two years? Read this article from Association of Certified Fraud Examiners (ACFE) and find out: https://ow.ly/ZE5A50TSVMQ Learn more about the fraud triangle and how recognizing these ‘three sides’ can help your government recognize and prevent fraud in this short video: https://ow.ly/6GX950TSVMS #FraudWeek
What CFEs Can Learn from the Alex Murdaugh Fraud Case? — Fraud Conference News
fraudconferencenews.com