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Master Class - July 2020


Data Analytics Master Class Series Banner


Create a Culture of Compliance

JoRay McCoy, CFE, MFFA, SMIA, CPO, Audit & Investigative Executive
State of Oklahoma

Session Description

Creating a culture of compliance goes far beyond conducting annual audits. It infuses compliance into everyday workflows and sets expectations for behaviors across the organization. Peek inside the playbook of the McCoy’s Diamond Edge Auditing system to see how the state of Oklahoma reduced fraud by 99.999%. Explore how progressive government entities are using technology to analyze big, complex data to identify anomalies, patterns and trends to minimize misuse of p-cards, expenditures, procurement and other areas.

Join this entertaining and informative Master Class to learn now JoRay McCoy rolled out a statewide audit initiative including preventative training, conducting frequent risk-based audits and implemented a reporting application to streamline investigations.

Learning Objectives

  • Transition from traditional audits to cross-organizational coverage
  • Analyze 100% of available data to conduct thorough investigations
  • Identify bid-rigging, p-card misuse, overbilling, theft, time and leave fraud, ghost employees, kickbacks, misuse of authority and other infractions
  • Build a robust p-card monitoring and procurement process

Speaker Bio

Audit and Internal Investigations to Audit and Administrative Investigations, State of Oklahoma -JoRay McCoy CFE, MFFA, SMIA, CPO is an audit and investigative executive with more than 20 years of data analytics experience. As Director of Office Management Enterprise Services Audit and Internal Investigations, McCoy has built successful audit and anti-fraud programs. He created the state government’s first paperless auditing system, an anonymous web-based Suspected Fraud and Abuse Reporting Application (SFARA).


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