The Ohio Attorney General's Office will offer several workshops during this year's Emerging Trends in Fraud Investigation and Prevention Conference, set for June 3-4 at the Hilton Columbus at Easton. The annual conference is presented by the Ohio Auditor's Office.
Participants will hear from highly trained anti-fraud specialists who will share the most up-to-date tools and current trends for detecting and preventing fraud.
Workshops presented by the Attorney General's Office include:
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Multijurisdictional Fraud Cases
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Detecting Vendor Collusion and Fraud in Public Contracting
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Case Study of Augustine Kotee
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Utilizing Analytical Products to Enhance Your Case
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The BCI Teamwork Approach
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Ohio Casinos: A View from the Ohio Casino Control Commission Enforcement Division
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Interview and Interrogation
Those interested in participating can register at
http://www.ohioauditor.gov/conferences/default.htm.