WWLP Springfield on MSN
Auditors alarmed by lack of child care fraud referrals
Auditor Diana DiZoglio warned a powerful legislative committee that her office has not received child care voucher fraud case referrals from a state agency in several years.
10don MSN
Massachusetts auditor takes transparency fight to high court after alleged $12M fraud uncovered
Massachusetts auditor takes legislative leaders to court over alleged $12 million fraud discovery, seeking to enforce transparency law with voter support.
AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.
The Western Journal on MSN
Dem auditor sues her own party amid $12M fraud bombshell: 'What are they hiding?'
Yet another blue state is seeing more allegations of political stonewalling amid multi-million dollar welfare fraud For months, investigators have been hauling in suspects as they follow the money ...
The King County Department of Community and Human Services has potentially committed fraud, according to a report released Aug. 26 by the King County Auditor’s Office. A recent audit found that the ...
The Washington state Auditor's Office recently revealed it could not conduct full audits for fiscal years 2021, 2022, 2023 and 2024 because the Department of Children, Youth and Families ...
The AICPA Auditing Standards Board (ASB) issued for public comment a proposed standard addressing the auditor’s responsibilities relating to fraud. The ASB voted in May to issue the exposure draft of ...
FRESNO, Calif. -- On Thursday, the State Auditor said the California Employment Development Department is making it easier for criminals to conduct identity theft and fraud by printing social security ...
DiBiase Jr.’s defense drops bombshell at trial ...
If you suspect fraud, you should report the information to your supervisor, the Office of Auditing and Consulting Services, the Office of Institutional Compliance and Risk Services, or the UTSA Police ...
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