Fraud Info

In The News

Stories of interest and local news stories to our region and chapter can be found here.


Need a CFE?

Need a CFE? Look here to find CFE referrals and partners.


Employment Opportunities

Employment opportunities for our chapter members are listed below:






Principal Internal Auditor (IT & General Audit Manager)

Recruitment #1703-PRIAUDCLKU-001

Date Opened 3/17/2017 12:01:00 PM
Filing Deadline 4/3/2017 11:59:00 PM
Salary $70,116.80 - $111,259.20/year
Department Clerk of Circuit Court
Job Type Open Recruitment
Employment Type Full-Time


The Clerk of the Circuit Court is looking for new members to join our team as part of one of the finest organizations in Hillsborough County. Employees of the Clerk of the Circuit Court provide quality service to our public.

As a member of our working team, you will occupy a position offering a unique challenge. You are, in effect, working both for your neighbors and yourself while constantly improving your community. You are a public employee performing essential services for the people of Hillsborough County. Our county’s citizens are affected by your on-the-job performance and their opinions of our organization are directly influenced by your conduct. Wherever you work in the Clerk’s organization, please keep in mind the trust that the people of Hillsborough County have placed in your hands. By meeting all of your responsibilities in the most efficient and courteous manner possible, you will find your efforts rewarding.

Job opportunities are offered first to current Clerk of the Circuit Court Employees. If a Clerk employee is not selected, consideration will be then given to applicants outside of the office.

This office reserves the right to consider how your application is prepared. It will be considered only if it is written with clarity and contains the required transcripts, certificates and licenses or other specified documents.


Works collaboratively with the Director of County Audit and the Board of County Commissioners’ and Clerk of the Circuit Court’s senior staff to assess the adequacy of internal controls, appraise the management of resources, and/or determining compliance with procedures, contract terms, laws, regulations or other guiding principles. Responsible for planning, reviewing, and performing complex audit work for the Board of County Commissioners’ and the Clerk of the Circuit Court’s organizations. The individual will also manage detailed audits of information technology systems and infrastructures to verify systems are secure and support the related applications or business processes. Perform a wide variety of specialized audit duties requiring considerable independent judgment and a high degree of discretion with respect to confidential and sensitive issues and documents. Responsible for assisting all levels of management in the effective discharge of their responsibilities by furnishing them with analysis, appraisals, recommendations, counsel, and information concerning the activities reviewed and by promoting effective controls at reasonable cost. Responsible for planning, organizing, directing, monitoring, and evaluating personnel.

Employees in this class perform duties of extensive difficulty requiring extensive initiative and independent judgment under general direction.




Fraud Resource Sites


To report Cyber related fraud:


 Other helpful sites:

Association of Certified Fraud Examiners -Their home page provides information about the Association, the certification program, sponsored seminars and conferences and excerpts from its monthly magazine.

Auditnet Resource List - From James M. Kaplan, this is one of the most comprehensive lists of available auditing resources on the internet.

Ethics Line - EthicsLine is a toll-free number (800-500-0333) used to anonymously report allegations of ethical violations, fraud, waste, and abuse. Companies like yours subscribe to EthicsLine in order to provide your employees with someone to call if they suspect something is amiss.

Florida Division of Insurance Fraud - The Division of Insurance Fraud investigates all types of insurance fraud crimes.

General Accounting Office - The General Accounting Office is the investigative arm of Congress and is charged with examining matters relating to the receipt and disbursement of public funds.

National Consumers League's National Fraud Information Center - The NFIC was originally established in 1992 by the National Consumers League, the oldest nonprofit consumer organization in the United States, to fight the growing menace of telemarketing fraud by improving prevention and enforcement. Internet Fraud Watch was launched in March of 1996 enabling the NFIC to expand its services to help consumers distinguish between legitimate and fraudulent promotions in cyberspace and route reports of suspected fraud to the appropriate law enforcement agencies.

National White Collar Crime Center - The NW3C provides nationwide support services for enforcement agencies involved in the prevention, investigation, and prosecution of high-tech and economic crime.

NSI’s Security Resource Net - The site features industry and product news, computer alerts, travel advisories, a calendar of events and access to an extensive virtual security library.

Forensic Science Technician - This site has a comprehensive list of Forensic Science Degrees and lots of other useful information.

Palo Alto Research Center - This site has some useful programs for analyzing complex problems.