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    Home/News/Topics/Internal Controls

    Topics

    Internal Controls

    2 signals

    Signals

    State and Local GovernmentFinancial OversightFraud EnforcementInternal ControlsMunicipal ProcurementGeneral
    6 days ago

    Ohio Audit Details $15,901 Restitution in Corning Fraud Case

    An Ohio Auditor of State special audit found that former Village of Corning fiscal officer Abby Fralick must pay $15,901.53 in court-ordered restitution after pleading guilty to theft in office, telecommunications fraud, and improper compensation. The case offers a financial-control reminder for local governments and their contractors but announces no new procurement requirement or opportunity.

    Regulatory ComplianceEducationFraud PreventionPublic FundsInternal ControlsGeneral
    6 days ago

    Ohio Auditor Seeks $480,135 Recovery From Former Charter School Manager

    Ohio’s Auditor of State issued findings for recovery totaling $480,135.23 against former Westside Academy business manager Michelle Scott and her bonding company after a special investigation documented unauthorized payments, personal credit-card purchases, and improper tuition reimbursements. The case is not a contract opportunity, but it underscores public-school procurement risks around payment authorization, purchasing-card oversight, vendor verification, and employee bonding.