This page houses a partial archive of the notes and handouts available from previous trainings.
Contact the AOS Training Department if:Course Title: 2024 Emerging Trends in Fraud Investigation & Prevention Conference
* Total Yellowbook CPE: Up to 14.0
CLE Hours: Up to 13.5
Event Date: May 6 – 7, 2024
Registration is permanently closed for this event.
* AOS certifies the following trainings are eligible for GAGAS Yellowbook CPE. However, it is up to individual accountants and auditors to evaluate whether the subject matter and length of this training is eligible for CPE from other standard-setting bodies, such as the AICPA, etc.
Course Description: The presentation will briefly explain the make up of the Special
Investigations Unit within the Auditor of State's Office.
We will also cover fraud red flags, various schemes as it relates to financial fraud, and proactive
prevention methods one can take to prevent financial fraud.
Recorded Date: 2020
FIA Hours: 1 | CPIM Hours: 1
Slides & Notes: Fraud Red Flags.pdf