Department of Administration—State Data Center IT Procedural Review (August 2012)
Fraud Alert—Skimming (July 2012)
Fraud Alert—Billing Schemes (December 2011)
Fraud Alert—Internal Controls (September 2011)
Special District Annual Financial Report (88k)
Fraud Alert—Purchasing Cooperatives (May 2011)
Fraud Alert—Detecting Fraud Schemes (December 2010)
Performance & Financial Analysis of the Rio Nuevo Multipurpose Facilities District
Fraud Alert—Embezzlement (September 2010)
Fraud Alert—Conflict of Interest (July 2010)
Fraud Alert—Procurement Fraud (March 2010)
Fraud Alert—Overpaying Investment Brokers for Investment Securities (December 2009)
Fraud Alert—Embezzling Public Monies with Purchasing Cards (August 2009)
Fraud Alert—Automated Clearing House Payments to Vendors (June 2009)
Arizona Sports and Tourism Authority (March 2009, Report No. 09-04)
Arizona Tourism and Sports Authority (March 2004, Report No. 04-01)
Investigative
Fort Mojave Mesa Fire District - June 7, 2000 (31k PDF file)
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