Fraud
Trainings & Conferences
This page houses a comprehesive list of available and upcoming Trainings for Fraud Prevention. The Ohio Auditor of State’s Emerging Trends in Fraud Investigation and Prevention Conference, held annually in May, gives attendees the opportunity to obtain Continuing Professional Education credits.
If at any time you have questions just email the AOS Training Department
Course Title: 2023 Emerging Trends in Fraud Investigation and Prevention Conference
Event Date: May 22nd and 23rd, 2023 (Mon. and Tue.)
Event Details: Learn more
Registration is permanently closed for this event.
Course Title: 20th Annual Emerging Trends in Fraud Investigation & Prevention Conference
Event Date: May 17th - 18th, 2021
FIA Hours: N/A | CPIM Hours: N/A
Course Descriptions: Fraud Conference.pdf
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.