skip to main content

The Audit Connection Blog

Results for: Fraud


FRAUD Button on Computer Keyboard

How to prevent ACH and bank fraud

September 18, 2020

Automated Clearing House (ACH) frauds have been on the rise for a while, and we want to tell you some simple steps you can take to properly verify ACH and payroll bank account changes before making changes.

… CONTINUE READING →
FRAUD Button on Computer Keyboard

How SAO will audit Washington’s Employment Security Department in light of major unemployment fraud

August 14, 2020

At the State Auditor’s Office, we’ve heard from members of the public, the Legislature and the media interested to know about the work we are conducting at the state Employment Security Department (ESD). The agency was targeted in a major unemployment benefits fraud scheme earlier this year. SAO is conducting a series of audits of ESD to address three main areas of concern in the unemployment insurance program.

… CONTINUE READING →