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Fraud Investigation

Pope Audit Group has performed a variety of fraud investigations in various areas in school districts.

Fraud is becoming more and more of a concern within school districts.  High turnover, multiple bank accounts, and controls at campus and central office levels leave a lot of room for error.  Strong internal controls can deter fraudulent activity. The implementation of fraud prevention procedures will significantly reduce school district risk of theft and fraudulent activity.

We also teach several courses on how to detect and prevent fraud.