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Enterprise risk chief reports open investigations and a resolved anonymous allegation; cyber-fraud probe remains active
Summary
Laura Andrick, chief of enterprise risk management for Albemarle County, briefed the audit committee on May 19 about ongoing fraud, waste, and abuse activity including a carryover check-fraud investigation, a nearly resolved small check-fraud claim, an active cyber-fraud probe, and an unfounded anonymous allegation that prompted process changes.
Laura Andrick, chief of enterprise risk management for Albemarle County, briefed the audit committee on May 19 about ongoing fraud, waste, and abuse activity.
Andrick said one carryover matter from last fall (a check-fraud claim) remains under investigation. She reported a separate, newer check-fraud claim…
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