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.
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.
This course is intended to help auditors and other finance professionals learn to recognize and address risks of fraud, waste, and abuse in their areas of operation.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
Embark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications.
Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination
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