This page houses a partial archive of the notes and handouts available from previous trainings.
Contact the AOS Training Department if:Course Title: 2024 Emerging Trends in Fraud Investigation & Prevention Conference
* Total Yellowbook CPE: Up to 14.0
CLE Hours: Up to 13.5
Event Date: May 6th - May 7th, 2024
* AOS certifies the following trainings are eligible for GAGAS Yellowbook 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 Details: This 2023 training fulfilled the annual continuing education
requirements of Ohio Revised Code
§507.12 and
§733.81.
Because this was a paid event, there isn't an on-demand option available for this conference.
Agenda: Village
Fiscal Officer Training Brochure.pdf
Registration is permanently closed for this event.
If you need a copy of your booklet or handout, send an email to AOS Training Department.
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.
Recorded Date: 2020
FIA Hours: 1 | CPIM Hours: 1
Slides & Notes: Fraud Red Flags.pdf