Financial Investigation Reports and Fraud Prevention Alerts

2011
Report #
11-03 Fraud Prevention Alert—Billing Schemes (December 2011)
1998
Report #
Puerco Valley Fire District (November 1998)
Scottsdale Unified School District (October 1998)
Arizona State University Art Museum (February 1998)
1996
Report #
Casa Grande Justice Court (October 1996)
Office of the Attorney General (March 1996)
1995
Report #
Arizona Department of Insurance (November 1995)
Pine/Strawberry Fire District (May 1995)
1994
Report #
Arizona Pioneers Home (November 1994)
University of Arizona (May 1994)
1993
Report #
Arizona State Treasurer (April 1993)
Buckeye Union High School District (February 1993)
1992
Report #
Arizona State University (December 1992)
Maricopa County Sports Authority (December 1992)
Apache County Board of Supervisors (June 1992)
1991
Report #
Yuma County Treasurer's Office (October 1991)
Red Mesa Unified School District (July 1991)
1990
Report #
Arizona Department of Education (December 1990)
Arizona Department of Education (October 1990)