Fraud Prevention Alert—Ransomware
Fraud Prevention Alert—Data Analytics: Part 3
Thunderbird Irrigation Water Delivery District of Pinal County No. 2—Criminal Indictment—Theft and Misuse of Public Monies
Pima County Joint Technical Education District—Misuse of Public Monies
Maricopa County Justice Courts Administration—Criminal Indictment—Theft and Misuse of Public Monies
2018 Financial Investigations Highlights
2017 Financial Investigations Highlights
Scottsdale Unified School District—Criminal Indictment—Conflict of Interest (REV January 2019)
Fraud Prevention Alert—Data Analytics: Part 2
Silver Creek Irrigation District—Criminal Indictment—Theft and Conspiracy
Glendale Union High School District—Criminal Indictment—Theft and Misuse of Public Monies
Valley Metro—Plea Agreement—Fraudulent Schemes
Western Arizona Vocational Education District—Criminal Indictment—Theft and Misuse of Public Monies
East Valley Institute of Technology—Criminal Indictment—Theft and Misuse of Public Monies
Fraud Prevention Alert—Data Analytics: Part 1
Pine-Strawberry Water Improvement District—Theft and Misuse of Public Monies
Santa Cruz County—Theft and Misuse of Public Monies
Topock Elementary School District—Theft of Public Monies
Phoenix Union High School District—Fraudulent Schemes and Theft
Eloy Elementary School District—Theft and Misuse of Public Monies