This article is Part 6 of 6 in the Fraud Investigation Series, focusing on presenting the fraud report to district stakeholders and conducting a fraud
This article is Part 5 of 6 in the Fraud Investigation Series. It focuses on crafting an effective fraud report that may be used in
This article is Part 4 of 6 in the Fraud Investigation Series. It focuses on conducting effective interviews, specifically whom to interview and how to
This article is Part 3 of 6 in the Fraud Investigation Series. It focuses on collecting and analyzing evidence in order to build a strong
This article is Part 2 of 6 of the Fraud Investigation Series. This article looks at the Fraud Investigation Team. It hopes to answer the
This article is Part 1 of 6 of the Fraud Investigation Series. This article looks at the Fraud Hotline. It hopes to answer the questions:
One question I often get is what to do if a school district discovers an ongoing fraud. Fraud can be brought to a school district’s
While it is extremely important for school districts to detect an ongoing fraud, it is more cost effective to prevent the fraud from happening in
Fraud Detection is vital to a school district. According to the latest report from the Association of Certified Fraud Examiners (ACFE), a single, ongoing fraud
Fraud strikes every school district, no one is immune. Just look at the headlines for the last few years for the state of Texas. Each