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

SAVE THE DATE! May 22nd and 23rd, 2023
2023 Emerging Trends in Fraud Investigation and Prevention Conference

Venue Address: 9200 Worthington Rd Ste 400, Westerville, OH 43082
Directions: Quest Conference Center

More Details

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

Register Now!