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Media > Newsletters > Law Enforcement Bulletin > May 2013 > Workshops Cover Tools, Trends in Fraud Investigations

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Workshops Cover Tools, Trends in Fraud Investigations

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:
  • Multijurisdictional Fraud Cases
  • Detecting Vendor Collusion and Fraud in Public Contracting
  • Case Study of Augustine Kotee
  • Utilizing Analytical Products to Enhance Your Case
  • The BCI Teamwork Approach
  • Ohio Casinos: A View from the Ohio Casino Control Commission Enforcement Division
  • Interview and Interrogation
 Those interested in participating can register at