Fraud
Trainings & Conferences
This page houses a list of Fraud Prevention trainings.
If at any time you have questions just email the AOS Training Department
Course Title: 2024 Emerging Trends in Fraud Investigation & Prevention Conference
* Total Yellow Book CPE: Up to 14.0
CLE Hours: Up to 13.5
Event Date: Monday, May 6th - Tuesday, May 7th, 2024
* AOS certifies the following trainings are eligible for GAGAS Yellow Book 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.
Event Date: 2020
FIA Hours: 1 | CPIM Hours: 1
Slides & Notes:
Fraud Red Flags.pdf
Ohio Fraud Reporting
If you suspect misuse and/or misappropriation of public money, you can report suspected fraud several ways to the Auditor of State. Go to the bottom of the Reporting Fraud page for more information on how to report fraud.