南达科他州聘用了第一位合规审计员,以防止在损失180万美元后发生欺诈行为。
South Dakota hired its first compliance auditor to prevent fraud after a $1.8 million theft.
南达科他州已雇用Missy Lock公司担任其第一个合规审计员,以加强欺诈案件后的财务监督,包括一名前国家雇员盗窃180万美元。
South Dakota has hired Missy Lock as its first compliance auditor to strengthen financial oversight following fraud cases, including a $1.8 million theft by a former state employee.
参议院第60号法案规定新设立的作用侧重于审查簿记做法、核实背景调查、确保适当的内部控制以及对财政工作人员进行面对面审查。
The newly created role, established by Senate Bill 60, focuses on reviewing bookkeeping practices, verifying background checks, ensuring proper internal controls, and conducting in-person reviews of fiscal staff.
Lock还将支持Bison项目,这是一个新的财务系统,定于7月启动,目的是实现付款现代化,改善数据存取,加强控制。
Lock will also support Project Bison, a new financial system set to launch in July that aims to modernize payments, improve data access, and enhance controls.
财务和管理局还正在使全州的财务程序标准化,以防止今后出现欺诈行为。
The Bureau of Finance and Management is also standardizing financial procedures statewide to prevent future fraud.