TARGETING FRAUD: SAFEGUARDING INTEGRITY

Since 2012, in observance of National Fraud Awareness Week, the Inspector General’s Office, in partnership with Franklin University, National White Collar Crime Center, Ohio Ethics Commission, and Ohio Investigators Association have presented a two-day training conference entitled Targeting Fraud – Safeguarding Integrity. For its third year, which was held on November 5 and 6, the conference featured 10 speakers, traveling from four different states, who collectively examined a broad range of topics encompassing the investigative process of uncovering fraud.
 
The 2014 conference explored a wide spectrum of subjects, including the topic of deception and how the human emotional, cognitive, and behavioral control systems work to produce various expressions that are associated with the act of deceit; how to evaluate large document financial cases and the methods for organizing complex cases into electronic case files; the investigator’s understanding of Ohio Ethics law and the restrictions that regulate public sector employees and private sector parties; an examination of the potential dangers and economic repercussions related to counterfeit products and their connection to organized crime, gangs, and terrorism; and a survey on the increasingly pervasive use of Bitcoin and other virtual currencies in illegal and fraudulent activities. Targeting Fraud – Safeguarding Integrity is slated to be held again next year on November 4 and 5, 2015.