The “business email compromises” often involve seemingly innocent messages to governments from criminals seeking to have payments redirected to new accounts.
For several quarters in a row, the former treasurer failed to remit tax withholdings from employee earnings on time, resulting in penalties and interest of $70,195.
Auditors noted that improved data collection efforts would allow ODNR to better assess the effectiveness of its dredging activities at Ohio's inland lakes.
The former employee pleaded guilty to theft in office, admitting that she pocketed cash payments made by residents for concealed handgun licenses.
The Audit in the Public Interest also suggests a central database of programming, as well as better monitoring of required work-search activities of the unemployed.
As his Special Investigations Unit secures its 100th conviction, Faber is working with lawmakers on a bill to improve pursuit of fraud and theft in government.
STRS well managed, Auditor Faber says, but lawmakers should consider changes to ensure timely audits, rethink bonus payments, remove trade secret provisions.
Review of Ohio's College Credit Plus program offers suggestions to increase overall participation and provide more information to traditionally underserved students.
The Auditor's Special Investigations Unit is dedicated to rooting out fraud and bringing the culprits to justice.
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Whether you are a new fiscal officer or are leaving the position, you must fulfill certain requirements during the transition.
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