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2019 Financial Investigation HighlightsDecember 31, 2019For the year ended December 31, 2019, we issued 6 financial investigations that led to prosecuting agencies obtaining 65 criminal charges against 6 individuals for losses totaling $363,961. These... View Report |
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Fraud Prevention Alert—Data Analytics: Part 4December 30, 2019As presented in previous Fraud Prevention Alerts, using risk-based assessments and data analytic techniques to identify trends, patterns, anomalies, and abnormal relationships in data can be an... View Report |
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Sunnyside Unified School DistrictDecember 27, 2019In fiscal year 2018, Sunnyside Unified School District’s student passage rates on State assessments were lower than the peer districts’ averages, and the District’s operations were reasonably... View Report |
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Douglas Unified School DistrictDecember 17, 2019In fiscal year 2018, Douglas Unified School District’s student passage rates on State assessments were similar to the peer districts’ averages, and the District’s operations were reasonably... View Report |
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Ray Unified School District—Criminal Indictment—Theft and Misuse of Public MoniesDecember 5, 2019As part of their responsibility to prevent and detect fraud, Ray Unified School District (District) officials took appropriate action by reporting to us an allegation of financial misconduct by... View Report |
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