What’s coming for SAO’s 2024 International Fraud Awareness Week

Every year, the Special Investigations Team at the Office of the Washington State Auditor investigates misappropriation in all types of governments, from large state agencies to small towns and special purpose districts. So far in 2024, our Office has issued 17 fraud investigation reports representing more than $2.2 million in misappropriated or questionable uses of public resources. 

No matter the type or size of your government, fraud could happen to you and, if left undetected, it could have significant financial implications. 

While our Office always promotes preventing, detecting and deterring fraud, we're ramping up our efforts next week in honor of International Fraud Awareness Week. It kicks off Nov. 17, and starting Monday, we'll be posting articles regularly on the Audit Connection Blog. Here's a look ahead at what's to come: 

• This year’s top five fraud investigations: A roundup of SAO’s most notable fraud investigations so far this year sheds light on how the misappropriations occurred and describes resources that can help your government prevent such losses.  

• Stay alert about check fraud, an increasing area of risk: In the year 2024, it may feel like we all use checks less and less often. However, checks fraud is actually increasing for both organizations and individuals. Our Special Investigations Team discusses why that is and what you can do to protect yourself and public funds. 

• Interested in becoming an anti-fraud professional? Current fraud-fighters offer guidance: The anti-fraud profession is exciting, engaging and makes a positive impact in our communities. In this article, fraud-fighters from our Office and the Pacific Northwest Chapter of the Association of Certified Fraud Examiners (ACFE) share their advice on how to get into the field. 

• Purchase cards remain vulnerable to misappropriation: While using purchase cards is convenient, it can carry risk of employees misappropriating funds. Our Office outlines examples and strategies for preventing and detecting purchase card schemes, like maintaining thorough bank statement reviews and consistent employee oversight. 

Be on the lookout for these articles and more, and make sure to check out the official website for #FraudWeek to learn how your government can get involved.