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Clerk & Comptroller

Audit findings · Medium · personnel

6 findings match the current filter. Sorted by severity, then dollar amount.

  1. mediumpersonnelCCC · FY 2023

    Civil lacked formal documented training program for confidentiality

    At the time of the audit, Civil did not have a finalized formal training program outlining objectives, needs, strategy, and curriculum for maintaining confidentiality of cases, records, and dockets. Without a formalized program, there was increased risk that policies and procedures were not consistently followed and that teammates were assigned tasks for which they were insufficiently trained.

    in: CCC Docket Image Privacy Follow-Up - Final Report dated February 14 2023
  2. mediumpersonnelCCC · FY 2023

    Criminal lacked formal documented training program for confidentiality

    At the time of the audit, Criminal did not have a formal, documented training program in place for new teammates learning how to maintain the confidentiality of cases, records, and dockets. Without such a program, there was increased risk of inconsistent application of confidentiality requirements and assignment of teammates to tasks for which they were insufficiently trained.

    in: CCC Docket Image Privacy Follow-Up - Final Report dated February 14 2023
  3. mediumpersonnelCCC · FY 2023

    Records lacked formal documented training program for confidentiality

    At the time of the audit, a formal, documented training program did not exist in the Records department for teammates learning to maintain the confidentiality of court records. The absence of a formalized program increased the risk that policies and procedures were not consistently followed and that teammates were assigned to tasks for which they were not sufficiently trained.

    in: CCC Docket Image Privacy Follow-Up - Final Report dated February 14 2023
  4. mediumpersonnelCCC · FY 2021

    Civil lacked formal documented training program for confidentiality

    At the time of the audit, Civil did not have a finalized formal training program for teammates learning how to maintain the confidentiality of cases, records, and dockets. A formalized program is essential to ensure consistent policy compliance and to measure teammate comprehension through goals and benchmarks.

    in: CCC: 2020-09 Docket & Image Privacy – Dated August 4, 2021
  5. mediumpersonnelCCC · FY 2021

    Criminal lacked formal documented confidentiality training program

    At the time of the audit, Criminal did not have a formal, documented training program for new teammates learning how to maintain the confidentiality of cases, records, and dockets. Without a formalized program, there was no structured mechanism to measure goals and benchmarks for teammate comprehension.

    in: CCC: 2020-09 Docket & Image Privacy – Dated August 4, 2021
  6. mediumpersonnelCCC · FY 2021

    Records lacked formal documented training program for court record confidentiality

    At the time of the audit, Records did not have a formal, documented training program in place for teammates learning how to maintain the confidentiality of court records. Without a formalized program, there was no structured approach to ensure consistent policy compliance or to measure teammate progress.

    in: CCC: 2020-09 Docket & Image Privacy – Dated August 4, 2021
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