RED FLAGS OF OCCUPATIONAL FRAUD Caroline Burnell, CFE, CGFM.
Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of...
Transcript of Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of...
![Page 1: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/1.jpg)
Suzanne Adams
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 2: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/2.jpg)
Patrick Aggers
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 3: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/3.jpg)
J.E. Bowden
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 4: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/4.jpg)
Andrew Campbell
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 5: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/5.jpg)
Jane Clapp
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 6: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/6.jpg)
Aimee Hayes
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 7: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/7.jpg)
Chris Farnsworth
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 8: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/8.jpg)
Lori Hendon
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 9: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/9.jpg)
Laura Jones
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 10: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/10.jpg)
Li Qi
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 11: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/11.jpg)
Karen Sparks
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 12: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/12.jpg)
Donna Wolf
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 13: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/13.jpg)
Chris Stratton
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 14: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/14.jpg)
Alex Simpson
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 15: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/15.jpg)
Brenda Cronin
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 16: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/16.jpg)
Bobby Lawrence
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 17: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/17.jpg)
Chet Herbst
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 18: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/18.jpg)
Eric Carpenter
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 19: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/19.jpg)
Layne Bell
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 20: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/20.jpg)
Kurt Folke
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 21: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/21.jpg)
Jace Perry
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 22: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/22.jpg)
Bonnie Marshall
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 23: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/23.jpg)
Scott Simpson
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 24: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/24.jpg)
Timothy Hoyt
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 25: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/25.jpg)
Linda Campos
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 26: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/26.jpg)
Candis Glassey
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 27: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/27.jpg)
Kayla Casey
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.
![Page 28: Idaho Office of State Controller sponsored · Brandon Purcell, CGFM, CFE Bureau Chief Bureau of Reporting and Review Division of Statewide Accounting In compliance with Idaho State](https://reader033.fdocuments.in/reader033/viewer/2022050413/5f89fc825c62df11574fa583/html5/thumbnails/28.jpg)
Daniel Coleman
Has earned 1 hour of Continuing Professional Education (CPE) for attendance at the
2017 Financial Reporting Meeting
Sponsored by the
State Controller’s Office
February 15, 2017
Certified By:
Brandon Purcell, CGFM, CFE
Bureau Chief
Bureau of Reporting and Review
Division of Statewide Accounting
In compliance with Idaho State Board of Accountancy regulations, this certificate serves as evidence of completion of the training.
The State Controller’s Office will retain records verifying attendance and information on the seminar for four years.