Main menu

Draggable Views Home Slider

Pause

Fraud Prevention Alert—Data Analytics: Part 3

As presented in our previous 2 Fraud Prevention Alerts, using risk-based assessments and data analytic techniques to identify trends, patterns, anomalies, and abnormal relationships in data can be an effective anti-fraud control. Data analytic techniques can be separated into 3 categories for practical applications: basic, statistical, and advanced.

Parker Unified School District

In fiscal year 2017, Parker Unified School District’s (District) student achievement was slightly higher than districts’ in its peer group, and its operational efficiencies in noninstructional areas were mixed. We identified about $1.1 million in potential annual operational cost savings in noninstructional areas…

Gila County Transportation Excise Tax—County, city, and most towns used excise tax monies for highway and street purposes, but Miami did not always use excise tax monies appropriately

Transportation excise tax revenue is statutorily restricted to street and highway purposes. Gila County, Globe, and the County’s 5 incorporated towns received $15.3 million in excise tax revenue during calendar years 2014 through 2018.

Arizona Department of Health Services—Medical Marijuana Program—Department did not timely, consistently, or adequately perform several medical marijuana regulatory activities and misallocated some Medical Marijuana Fund monies

In November 2010, the Arizona Medical Marijuana Act (Act) was passed by a voter ballot initiative, which legalized the medical use of marijuana in the State.

Arizona Department of Revenue—Sunset Factors—Department did not comply with all conflict-of-interest requirements, ensure it collected and reported all State income taxes, and plan for eventual replacement of its main IT system

The Arizona Department of Revenue (Department) is responsible for administering various taxes, including transaction privilege, use, and severance taxes; corporate income, individual income, and withholding taxes; and...

Arizona School Facilities Board—Building Renewal Grant Fund—Board can better ensure timely project completion and payments to districts, Board member compliance with conflict-of-interest laws, and district compliance with State procurement requirements

The Board administers the Building Renewal Grant (BRG) Fund to help public school districts (districts) complete school facility renovation and repair projects (BRG projects). The Board has...

Thunderbird Irrigation Water Delivery District of Pinal County No. 2—Criminal Indictment—Theft and Misuse of Public Monies

We received an allegation of financial misconduct by Suzanne Perkins, former office administrator and governing board clerk at Thunderbird Irrigation Water Delivery District of Pinal County No. 2 (District). Our investigation revealed that from March 2006 through October 2012, Ms. Perkins allegedly issued District warrants...


Fraud Prevention Alert—Data Analytics: Part 3
Gila County Transportation Excise Tax—County, city, and most towns used excise tax monies for highway and street purposes, but Miami did not always use excise tax monies appropriately
Parker Unified School District
Arizona Department of Health Services—Medical Marijuana Program—Department did not timely, consistently, or adequately perform several medical marijuana regulatory activities and misallocated some Medical Marijuana Fund monies
Arizona Department of Revenue—Sunset Factors—Department did not comply with all conflict-of-interest requirements, ensure it collected and reported all State income taxes, and plan for eventual replacement of its main IT system
Arizona School Facilities Board—Building Renewal Grant Fund—Board can better ensure timely project completion and payments to districts, Board member compliance with conflict-of-interest laws, and district compliance with State procurement requirements
Thunderbird Irrigation Water Delivery District of Pinal County No. 2—Criminal Indictment—Theft and Misuse of Public Monies

Home

What's New

Fraud Prevention Alert—Data Analytics: Part 3 July 2, 2019 As presented in our previous 2 Fraud Prevention Alerts, using risk-based assessments and data analytic techniques to identify trends, patterns, anomalies, and abnormal relationships in data can be... View Report	Report
Parker Unified School District June 27, 2019 In fiscal year 2017, Parker Unified School District’s (District) student achievement was slightly higher than districts’ in its peer group, and its operational efficiencies in noninstructional... View Report	Report Highlights Response
Gila County Transportation Excise Tax—County, city, and most towns used excise tax monies for highway and street purposes, but Miami did not always use excise tax monies appropriately June 27, 2019 Transportation excise tax revenue is statutorily restricted to street and highway purposes. Gila County, Globe, and the County’s 5 incorporated towns received $15.3 million in excise tax revenue... View Report	Report Highlights Responses
Arizona Department of Health Services—Medical Marijuana Program—Department did not timely, consistently, or adequately perform several medical marijuana regulatory activities and misallocated some Medical Marijuana Fund monies June 25, 2019 In November 2010, the Arizona Medical Marijuana Act (Act) was passed by a voter ballot initiative, which legalized the medical use of marijuana in the State. The Arizona Department of Health... View Report	Report Highlights Response
Arizona Department of Revenue—Sunset Factors—Department did not comply with all conflict-of-interest requirements, ensure it collected and reported all State income taxes, and plan for eventual replacement of its main IT system June 24, 2019 The Arizona Department of Revenue (Department) is responsible for administering various taxes, including transaction privilege, use, and severance taxes; corporate income, individual income, and... View Report	Report Highlights Response

Main menu

Draggable Views Home Slider

Fraud Prevention Alert—Data Analytics: Part 3

Parker Unified School District

Gila County Transportation Excise Tax—County, city, and most towns used excise tax monies for highway and street purposes, but Miami did not always use excise tax monies appropriately

Arizona Department of Health Services—Medical Marijuana Program—Department did not timely, consistently, or adequately perform several medical marijuana regulatory activities and misallocated some Medical Marijuana Fund monies

Arizona Department of Revenue—Sunset Factors—Department did not comply with all conflict-of-interest requirements, ensure it collected and reported all State income taxes, and plan for eventual replacement of its main IT system

Arizona School Facilities Board—Building Renewal Grant Fund—Board can better ensure timely project completion and payments to districts, Board member compliance with conflict-of-interest laws, and district compliance with State procurement requirements

Thunderbird Irrigation Water Delivery District of Pinal County No. 2—Criminal Indictment—Theft and Misuse of Public Monies

Home

What's New

Fraud Prevention Alert—Data Analytics: Part 3

Parker Unified School District

Gila County Transportation Excise Tax—County, city, and most towns used excise tax monies for highway and street purposes, but Miami did not always use excise tax monies appropriately

Arizona Department of Health Services—Medical Marijuana Program—Department did not timely, consistently, or adequately perform several medical marijuana regulatory activities and misallocated some Medical Marijuana Fund monies

Arizona Department of Revenue—Sunset Factors—Department did not comply with all conflict-of-interest requirements, ensure it collected and reported all State income taxes, and plan for eventual replacement of its main IT system

Subscribe To Our Reports

Join Our Team

About Us

Leadership Team

Reports

Resources

Careers

Contact Us

Footer Copyright

Footer Nav

scroll to top