Category: Fraud Investigation

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

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