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Home
Resources
Special Districts
Fraud Prevention Alerts
Fraud Prevention Alerts
Fraud Prevention Alert—Internal Controls
September 2011
Alert #:
11-02
Related Documents
Report
Fraud Prevention Alert—Purchasing Cooperatives
May 2011
Alert #:
11-01
Related Documents
Report
Fraud Prevention Alert—Detecting Fraud Schemes
December 2010
Alert #:
10-04
Related Documents
Report
Fraud Prevention Alert—Embezzlement
September 2010
Alert #:
10-03
Related Documents
Report
Fraud Prevention Alert—Conflict of Interest
July 2010
Alert #:
10-02
Related Documents
Report
Fraud Prevention Alert—Procurement Fraud
March 2010
Alert #:
10-01
Related Documents
Report
Fraud Prevention Alert—Overpaying Investment Brokers for Investment Securities
December 2009
Alert #:
09-03
Related Documents
Report
Fraud Prevention Alert—Embezzling Public Monies with Purchasing Cards
August 2009
Alert #:
09-02
Related Documents
Report
Fraud Prevention Alert—Automated Clearing House Payments to Vendors
June 2009
Alert #:
09-01
Related Documents
Report
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