Government agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners. GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs.
DurationGovernment agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners. GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs.
Training and education are crucial components of fraud prevention; therefore, we offer anti-fraud training at minimal cost to the requesting state government agency. We do not charge for training but we ask that the agency reimburse OIG for travel to the presentation and overnight stays, if required.
Our flexible training program offers the following benefits:
Training to state government agencies at a minimal cost!
Customized topics to fit your audience’s interests whether they are bookkeepers, executive-level management, contract specialists, or a mixed crowd
Customized agenda for any length of time and any group size
Lively interaction and interesting topics
Willing to travel
The State of Georgia Office of the Inspector General (OIG) is charged with fostering and promoting accountability and integrity in state government. Key to public trust is the expectation that the OIG will hold state officials accountable for efficient, cost effective government operations and to prevent, detect, identify, expose and eliminate fraud, waste, abuse and corruption.
The OIG shall investigate complaints regarding management and operation of state agencies within the executive branch to determine if wrongful acts or omissions have been, or are being committed by state officers or employees. Reports of investigation shall be provided to the Governor and the department head of the agency/person under investigation.
Reports will include recommendations for correcting and avoiding recurrence of circumstances uncovered by the investigation. When appropriate, reports of investigation will be forwarded for prosecutor review to determine if the underlying facts give rise to criminal prosecution.
Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization.
This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
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