Annual Fraud Risk Assessment

At a glance

• What: the annual fraud risk assessment, a form from the state auditor's office reviewed yearly with the governing body.
• Where it stands: presented and discussed October 20; no action required.
• Next: staff to send members the training link; the annual ethics statement goes out in November.

Details

• Built from the YouTube auto-generated captions of the 2026-10-20 - Municipal Council Work Meeting; other meetings and minutes were not read.

Sources

• Video: https://www.youtube.com/watch?v=Gh1DAfCUNCU (YouTube auto-generated captions)

Log

2026-10-20 - Municipal Council Work Meeting

• Separation of duties: all answers yes except one, an employee who can both take and adjust permit fee payments, mitigated by a monthly report reviewed by management.
• Policies in place for all listed areas; finance staff hold accounting degrees and credentials. The City scored 11 of 20 on elected-official training because some members' state training was missing or expired; staff will follow up.