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Apache Junction Unified School District

Apache Junction Unified School District—Criminal Indictment—Theft and Misuse of Public Monies

We received an allegation of financial misconduct by Dr. Chad Wilson, former Apache Junction Unified School District (District) superintendent. Our investigation revealed that from May 2012 through April 2017, Dr.

Camp Verde USD

Camp Verde Unified School District

In fiscal year 2017, Camp Verde Unified School District’s (District) student passage rates on State assessments were lower than the peer districts’ averages, and the District’s operations were reasonably efficient. Despite reasonably efficient operations, the District…

Arizona State Technical Registration—Fraudulent Schemes and Computering Tampering

Arizona State Board of Technical Registration—Fraudulent Schemes and Computer Tampering

As part of its responsibility to prevent and detect fraud, the Arizona State Board of Technical Registration (Board) took appropriate action by reporting a fraud allegation to us. Our investigation revealed that from November through December 2017, Travis Holbrook, former administrative services officer, may have embezzled $1,008 of cash payments Board customers...

Arizona Department of Health Services—Procurement and Contract Monitoring

Arizona Department of Health Services—Procurement and Contract Monitoring—Department did not follow some procurement requirements and paid for some services without ensuring they were provided and contract requirements were met

The Department’s mission is to promote, protect, and improve the health and wellness of individuals and communities in Arizona. The Department reported that it administers over 300 programs, such as the Special...

Solomon ESD

Solomon Elementary School District

In fiscal year 2017, Solomon Elementary School District’s (District) student passage rates on State assessments were similar to or higher than the peer districts’ averages, and the District’s operations were reasonably efficient overall for its small size. Despite its reasonably efficient operations, the District needs to…

Fraud Prevention Alert—Ransomware

Fraud Prevention Alert—Ransomware

We received information that some government entities’ computer systems and data have been encrypted and made inaccessible by ransomware. This alert addresses the growing threat of ransomware. Specifically, this alert describes IT standards and best practices to protect against ransomware and steps entities should take if a ransomware attack were to occur.

Fraud Prevention Alert-Data Analytics: Part 3

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.

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Apache Junction Unified School District—Criminal Indictment—Theft and Misuse of Public Monies

September 10, 2019

We received an allegation of financial misconduct by Dr. Chad Wilson, former Apache Junction Unified School District (District) superintendent. Our investigation revealed that from May 2012... View Report

PDF icon Report

Camp Verde Unified School District

September 5, 2019

In fiscal year 2017, Camp Verde Unified School District’s (District) student passage rates on State assessments were lower than the peer districts’ averages, and the District’s operations were... View Report

PDF icon ReportPDF icon Response

Arizona State Board of Technical Registration—Fraudulent Schemes and Computer Tampering

September 4, 2019

As part of its responsibility to prevent and detect fraud, the Arizona State Board of Technical Registration (Board) took appropriate action by reporting a fraud allegation to us. Our... View Report

Arizona Department of Health Services—Procurement and Contract Monitoring—Department did not follow some procurement requirements and paid for some services without ensuring they were provided and contract requirements were met

August 27, 2019

The Department’s mission is to promote, protect, and improve the health and wellness of individuals and communities in Arizona. The Department reported that it administers over 300 programs, such... View Report

PDF icon ReportPDF icon HighlightsPDF icon ResponsePDF icon OAG Reply

Solomon Elementary School District

July 29, 2019

In fiscal year 2017, Solomon Elementary School District’s (District) student passage rates on State assessments were similar to or higher than the peer districts’ averages, and the District’s... View Report

PDF icon ReportPDF icon HighlightsPDF icon Response